This company is commonly known as Ccl Export Packing Limited. The company was founded 25 years ago and was given the registration number 03696543. The firm's registered office is in MELBOURNE. You can find them at Castle Lane Industrial Estate, Castle Lane, Melbourne, Derby. This company's SIC code is 82920 - Packaging activities.
| Name | : | CCL EXPORT PACKING LIMITED |
|---|---|---|
| Company Number | : | 03696543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Lane Industrial Estate, Castle Lane, Melbourne, Derby, DE73 8JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Burnside Place, Troon, United Kingdom, KA10 6LZ | Director | 29 September 2016 | Active |
| 27, Burnside Place, Troon, United Kingdom, KA10 6LZ | Director | 29 September 2016 | Active |
| 23 Western Park Road, Leicester, LE3 6HQ | Secretary | 18 January 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 January 1999 | Active |
| 23 Western Park Road, Leicester, LE3 6HQ | Director | 18 January 1999 | Active |
| Fernlea Stoney Lane, Coleorton, Coalville, LE67 8JJ | Director | 18 January 1999 | Active |
| 9, Adams Close, Hartshorne, Swadlincote, England, DE11 7BL | Director | 18 January 1999 | Active |
| 32 Old Way, Hathern, Loughborough, LE12 5HN | Director | 18 January 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 January 1999 | Active |
| Ccl Uk Holdings Limited | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ccl House, Burnside Place, Troon, Scotland, KA10 6LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Change of name | Certificate change of name company. | Download |
| 2018-12-13 | Resolution | Resolution. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-25 | Resolution | Resolution. | Download |
| 2017-01-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-29 | Officers | Appoint person director company with name date. | Download |
| 2016-10-20 | Resolution | Resolution. | Download |
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