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Ccl First Ltd

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Full Company Report  CCL FIRST LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

QUALITY MAINTENANCE CARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03048833
Record last updated Thursday, April 1, 2021 10:53:44 PM UTC
Official Address Tsg Head Office One Gosforth Parkway Business Park Newcastle Tyne And Wear Ne128et Longbenton
There are 22 companies registered at this street
Locality Longbenton
Region North Tyneside, England
Postal Code NE128ET
Sector Other information technology service activities

Charts

Visits

CCL FIRST LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-82020-12022-122024-62024-72024-82025-12025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 1, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Financials May 29, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Annual return Annual return
Registry Dec 22, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Appointment of a woman Appointment of a woman
Registry Oct 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 27, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Registry May 6, 2014 Change of particulars for director Change of particulars for director
Registry May 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2008 Register of members Register of members
Registry May 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Change of accounting reference date Change of accounting reference date
Registry May 25, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Change of name certificate Change of name certificate
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 16, 2005 Annual return Annual return
Registry Apr 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Resignation of a director 3048... Resignation of a director 3048...
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2004 Annual accounts Annual accounts
Registry Nov 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Registry Apr 30, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2004 Appointment of a woman Appointment of a woman
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Registry May 27, 2002 Change of accounting reference date Change of accounting reference date
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Appointment of a director 3048... Appointment of a director 3048...
Registry Apr 10, 2002 Change of name certificate Change of name certificate
Registry Apr 10, 2002 Company name change Company name change
Registry Apr 2, 2002 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2001 Annual return Annual return
Registry Mar 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Annual return Annual return
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Jun 22, 1999 Annual return Annual return
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Apr 9, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Resignation of a woman Resignation of a woman
Registry Mar 30, 1999 Appointment of a woman Appointment of a woman
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry May 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 1998 Annual return Annual return
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry May 22, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Jun 11, 1996 Annual return Annual return
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 1996 Resignation of one Computer Engineer and one Director (a man) Resignation of one Computer Engineer and one Director (a man)
Registry May 12, 1995 Notice of accounting reference date Notice of accounting reference date
Registry May 12, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Director resigned, new director appointed 3048... Director resigned, new director appointed 3048...
Registry May 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Director resigned, new director appointed 3048... Director resigned, new director appointed 3048...
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