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CCL GLOBAL LIMITED

Company number 05538698

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 11	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 11 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 11	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 11 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	TM01	Termination of appointment of Martin James Unsworth as a director on 19 June 2014	View PDF Termination of appointment of Martin James Unsworth as a director on 19 June 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 11	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 11 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH03	Secretary's details changed for Mr Peter Trend Maltby on 16 August 2012	View PDF Secretary's details changed for Mr Peter Trend Maltby on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Peter Trend Maltby on 16 August 2012	View PDF Director's details changed for Mr Peter Trend Maltby on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Mr Martin James Unsworth as a director	View PDF Appointment of Mr Martin James Unsworth as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of David Higgon as a director	View PDF Termination of appointment of David Higgon as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)

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