- Company Overview for CCL GROUP LTD (SC504141)
- Filing history for CCL GROUP LTD (SC504141)
- People for CCL GROUP LTD (SC504141)
- Charges for CCL GROUP LTD (SC504141)
- More for CCL GROUP LTD (SC504141)
| 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) |
|---|---|---|---|
| 29 Mar 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 12 Jan 2024 | AD01 | Registered office address changed from Ccl Property 62 High Street Elgin Moray IV30 1BU Scotland to Ccl Group Ltd 272 Bath Street Glasgow G2 4JR on 12 January 2024 | |
| 13 Nov 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge SC5041410001 in full | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
| 08 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 31 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 07 Jun 2021 | MR01 | Registration of charge SC5041410002, created on 2 June 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 27 Feb 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 05 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 13 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 24 Aug 2017 | MR01 | Registration of charge SC5041410001, created on 21 August 2017 | |
| 31 May 2017 | AD01 | Registered office address changed from Park House South Street Elgin IV30 1JB Scotland to Ccl Property 62 High Street Elgin Moray IV30 1BU on 31 May 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 08 Mar 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
| 25 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 22 April 2016
|
|
| 25 Apr 2016 | AP01 | Appointment of Mrs Coralie Ann Pickering as a director on 22 April 2016 | |
| 09 Mar 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 09 Mar 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 |