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Dato Capital United Kingdom

Ccl Industries (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts CCL INDUSTRIES (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02422763
Record last updated Thursday, September 15, 2016 12:39:38 AM UTC
Official Address Pioneer Way Altofts And Whitwood
There are 35 companies registered at this street
Postal Code WF105QU
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Jun 2, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 3, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2013 Solvency statement Solvency statement
Registry Dec 23, 2013 Statement of capital Statement of capital
Registry Sep 10, 2013 Annual return Annual return
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Vp/Md Ccl Uk Ltd and one Director (a man) Resignation of one Vp/Md Ccl Uk Ltd and one Director (a man)
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Resignation of one Director 2422... Resignation of one Director 2422...
Registry Jun 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Appointment of a man as Director 2422... Appointment of a man as Director 2422...
Registry May 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Appointment of a man as Director 2422... Appointment of a man as Director 2422...
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Director 2422... Resignation of one Director 2422...
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry May 18, 2011 Statement of capital Statement of capital
Registry May 18, 2011 Solvency statement Solvency statement
Registry May 18, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Change of particulars for director 2422... Change of particulars for director 2422...
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 2422... Change of particulars for director 2422...
Financials Sep 16, 2010 Annual accounts Annual accounts
Financials Dec 3, 2009 Annual accounts 2422... Annual accounts 2422...
Registry Nov 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 12, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 24, 2007 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 Mar 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2007 Appointment of a woman Appointment of a woman
Registry Jan 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Feb 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2006 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 Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 21, 2005 Annual return Annual return
Registry Sep 15, 2005 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 Sep 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2422... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2422...
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2004 Annual return Annual return
Registry Sep 13, 2004 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 Sep 13, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a director 2422... Appointment of a director 2422...
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Resignation of a director 2422... Resignation of a director 2422...
Registry Jul 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 13, 2004 Resignation of 3 people: one Finance Dir, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Finance Dir, one Secretary (a man) and one Director (a man)
Registry Jun 29, 2004 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 Jun 9, 2004 Annual return Annual return
Registry Jun 9, 2004 Annual return 2422... Annual return 2422...
Financials Jan 5, 2004 Annual accounts Annual accounts

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