Companies House does not verify the accuracy of the information filed

CCL CONSULTANTS LTD.

Company number 10306817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CERTNM	Company name changed carfax consultants LIMITED\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed carfax consultants LIMITED\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CH01	Director's details changed for Mr. Alexander Nikitich on 5 April 2023	View PDF Director's details changed for Mr. Alexander Nikitich on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2020	AD01	Registered office address changed from 25 Beaumont Street Oxford OX1 2NP England to 39-42 Hythe Bridge Street Oxford OX1 2EP on 10 January 2020	View PDF Registered office address changed from 25 Beaumont Street Oxford OX1 2NP England to 39-42 Hythe Bridge Street Oxford OX1 2EP on 10 January 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Mr. Alexander Fahedovich Nikitich on 31 July 2017	View PDF Director's details changed for Mr. Alexander Fahedovich Nikitich on 31 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC04	Change of details for Mr. Alexander Fahedovich Nikitich as a person with significant control on 31 July 2017	View PDF Change of details for Mr. Alexander Fahedovich Nikitich as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AD01	Registered office address changed from 48 Langham Street London W1W 7AY England to 25 Beaumont Street Oxford OX1 2NP on 1 August 2017	View PDF Registered office address changed from 48 Langham Street London W1W 7AY England to 25 Beaumont Street Oxford OX1 2NP on 1 August 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CCL CONSULTANTS LTD.

Filter by category