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CCL POWER LTD

Company number SC367802

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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)
28 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
17 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
20 May 2022 AP01 Appointment of Mr Paul Robert Brooks as a director on 20 May 2022
20 May 2022 TM01 Termination of appointment of Lisa Brooks as a director on 20 May 2022
23 Feb 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2021 AA Micro company accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
06 Apr 2021 TM02 Termination of appointment of Paul Robert Brooks as a secretary on 31 December 2020
31 Mar 2021 TM01 Termination of appointment of Paul Robert Brooks as a director on 31 December 2020
31 Mar 2021 TM01 Termination of appointment of Karen Brooks as a director on 31 December 2020
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 AD01 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on 14 February 2019
14 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Jun 2016 CH01 Director's details changed for Mr Paul Robert Edward Brooks on 30 June 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200