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CCL(UK) LTD

Company number 10656719

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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 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from PO Box 4385 10656719: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 24 August 2020	View PDF Registered office address changed from PO Box 4385 10656719: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AD02	Register inspection address has been changed from Kemp House 160 City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ	View PDF Register inspection address has been changed from Kemp House 160 City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Ella Brookes as a director on 11 June 2020	View PDF Termination of appointment of Ella Brookes as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Andrew Richard Brookes as a director on 11 June 2020	View PDF Appointment of Mr Andrew Richard Brookes as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC04	Change of details for Mr Andrew Richard Brookes as a person with significant control on 1 June 2020	View PDF Change of details for Mr Andrew Richard Brookes as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2019	AP01	Appointment of Mrs Ella Brookes as a director on 1 June 2019	View PDF Appointment of Mrs Ella Brookes as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Andrew Richard Brookes as a director on 1 June 2019	View PDF Termination of appointment of Andrew Richard Brookes as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD03	Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX	View PDF Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD02	Register inspection address has been changed to Kemp House 160 City Road London EC1V 2NX	View PDF Register inspection address has been changed to Kemp House 160 City Road London EC1V 2NX - link opens in a new window - 1 page (1 page)
26 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 3 pages (3 pages)

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