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Dato Capital United Kingdom

Colep Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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

Last balance sheet date2019-12-31
Trade Debtors£252,663 -3.24%
Employees£11 -27.28%
Total assets£151,552 +24.29%

CCL INDUSTRIES LIMITED
COLEPCCL UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02429449
Record last updated Sunday, August 1, 2021 11:30:21 AM UTC
Official Address 1 Unit Engine House Marshalls Yard Beaumont Street Gainsborough South-West
There are 33 companies registered at this street
Postal Code DN212NA
Sector Other manufacturing n.e.c.

Charts

Visits

COLEP UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2020 Appointment of a woman Appointment of a woman
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 18, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Notices Sep 6, 2017 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry Apr 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 17, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Notices Nov 2, 2015 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry Sep 25, 2015 Annual return Annual return
Financials Aug 28, 2015 Annual accounts Annual accounts
Financials Oct 17, 2014 Annual accounts 2429... Annual accounts 2429...
Registry Oct 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2014 Appointment of a woman as Secretary 2429... Appointment of a woman as Secretary 2429...
Registry Sep 17, 2014 Annual return Annual return
Registry Sep 17, 2013 Annual return 2429... Annual return 2429...
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Miscellaneous document Miscellaneous document
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Jun 6, 2011 Company name change Company name change
Registry Jun 6, 2011 Change of name certificate Change of name certificate
Registry Jun 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry May 10, 2010 Change of registered office address Change of registered office address
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Resignation of 3 people: one Accountant, one Europe, one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Europe, one Managing Director, one Secretary (a man) and one Director (a man)
Registry Feb 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Director 2429... Resignation of one Director 2429...
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Jan 20, 2009 Appointment of a director Appointment of a director
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Resignation of a director 2429... Resignation of a director 2429...
Registry Jan 1, 2009 Appointment of a man as Director and Europe Appointment of a man as Director and Europe
Registry Dec 31, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Registry Mar 8, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2005 Resignation of a secretary Resignation of a secretary
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Nov 7, 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 Oct 4, 2005 Annual return Annual return
Registry Dec 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 26, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 25, 2004 Order of court Order of court
Registry Oct 4, 2004 Annual return Annual return
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Company name change Company name change
Registry Aug 2, 2004 Change of name certificate Change of name certificate
Registry Jul 28, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 13, 2004 Annual accounts Annual accounts
Financials Jan 5, 2004 Annual accounts 2429... Annual accounts 2429...
Registry Oct 25, 2003 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 20, 2003 Annual return Annual return
Registry Jul 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 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 17, 2002 Annual return Annual return
Registry Jun 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Sep 21, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Annual return Annual return
Registry Sep 3, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Registry Nov 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 1998 Annual return Annual return
Financials Jul 4, 1998 Annual accounts Annual accounts
Registry Sep 18, 1997 Annual return Annual return

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