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CCL GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Global Limited. The company was founded 19 years ago and was given the registration number 05538698. The firm's registered office is in LONDON. You can find them at 162-164 Upper Richmond Road, Putney, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CCL GLOBAL LIMITED
Company Number:05538698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:162-164 Upper Richmond Road, Putney, London, SW15 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director18 October 2021Active
Little Down, Ballsdown, Chiddingfold, Godalming, United Kingdom, GU8 4XJ

Secretary17 August 2005Active
16, Woking Close, London, SW15 5JZ

Director17 August 2005Active
Little Down, Ballsdown, Chiddingfold, Godalming, GU8 4XJ

Director17 August 2005Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director18 July 2012Active

People with Significant Control

Mr Christopher James Maltby
Notified on:12 December 2021
Status:Active
Date of birth:July 1976
Nationality:British
Address:162-164 Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Edward Peter Maltby
Notified on:12 December 2021
Status:Active
Date of birth:July 1982
Nationality:British
Address:162-164 Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Trend Maltby
Notified on:17 August 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:162-164 Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Trend Maltby
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:162-164 Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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