This company is commonly known as Ccl Holdings Limited. The company was founded 31 years ago and was given the registration number 02800280. The firm's registered office is in HESSLE. You can find them at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, . This company's SIC code is 10120 - Processing and preserving of poultry meat.
| Name | : | CCL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02800280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1993 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Secretary | 01 August 2017 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 08 April 2016 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 08 April 2016 | Active |
| 2 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ | Secretary | 24 March 1993 | Active |
| 74, Helsinki Road, Hull, England, HU7 0YW | Secretary | 08 April 2016 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 16 March 1993 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 24 March 1993 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 01 July 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 16 March 1993 | Active |
| 74, Helsinki Road, Hull, England, HU7 0YW | Director | 25 August 2015 | Active |
| 2 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ | Director | 24 March 1993 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 08 April 2016 | Active |
| 74, Helsinki Road, Hull, England, HU7 0YW | Director | 24 March 1993 | Active |
| 74, Helsinki Road, Hull, England, HU7 0YW | Director | 25 August 2015 | Active |
| 74, Helsinki Road, Hull, England, HU7 0YW | Director | 25 August 2015 | Active |
| 74, Helsinki Road, Hull, England, HU7 0YW | Director | 25 August 2015 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 24 March 1993 | Active |
| 43 Julians Road, Wimborne, BH21 1EF | Director | 30 April 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 16 March 1993 | Active |
| Cranswick Country Foods Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cranswick Plc, Crane Court, Hessle, England, HU13 0PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
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