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CCL GROUP LTD

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

This company is commonly known as Ccl Group Ltd. The company was founded 9 years ago and was given the registration number SC504141. The firm's registered office is in ELGIN. You can find them at Ccl Property, 62 High Street, Elgin, Moray. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CCL GROUP LTD
Company Number:SC504141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ccl Property, 62 High Street, Elgin, Moray, Scotland, IV30 1BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ccl Group Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director22 April 2016Active
Park House, South Street, Elgin, Scotland, IV30 1JB

Director23 April 2015Active

People with Significant Control

Mr David Hal Pickering
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:Ccl Group Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolie Ann Pickering
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:Ccl Group Ltd, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-01-12Address

Change registered office address company with date old address new address.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-31Address

Change registered office address company with date old address new address.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption full.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Capital

Capital allotment shares.

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2016-04-25Officers

Appoint person director company with name date.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-03-09Accounts

Change account reference date company previous shortened.

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