Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CCL GLOBAL ENTERPRISES LTD.

Company number SC343232

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Sep 2017 AA Accounts for a small company made up to 30 November 2016
06 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Jun 2017 TM01 Termination of appointment of Mark Robert Hunter Gibson as a director on 31 May 2017
23 Jan 2017 AP01 Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 approved 24/10/2016
15 Nov 2016 MR01 Registration of charge SC3432320001, created on 11 November 2016
20 Oct 2016 SH08 Change of share class name or designation
20 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 AP01 Appointment of Mr David Richard Cockburn as a director on 27 July 2016
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 21 May 2016
05 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/08/2016
15 Jun 2016 AA Accounts for a small company made up to 30 November 2015
23 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,000
04 Jun 2015 AA Accounts for a small company made up to 30 November 2014
03 Nov 2014 CH03 Secretary's details changed for Debbie Bastock on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Callum Bastock on 3 November 2014
05 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5,000
02 Jun 2014 AA Accounts for a small company made up to 30 November 2013
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2013 AA Accounts for a small company made up to 30 November 2012
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
11 Jun 2012 AD02 Register inspection address has been changed
01 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
11 May 2012 AA Accounts for a small company made up to 30 November 2011