This company is commonly known as Ccl International Holding Ltd. The company was founded 11 years ago and was given the registration number 08565096. The firm's registered office is in LONDON. You can find them at Flat 27, 305 Kingsland Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CCL INTERNATIONAL HOLDING LTD |
|---|---|---|
| Company Number | : | 08565096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2013 |
| End of financial year | : | 11 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 27, 305 Kingsland Road, London, England, E8 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 27, 305, Kingsland Road, London, England, E8 4EG | Director | 01 October 2021 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 11 June 2013 | Active |
| Via Pietro Nardini 20, Roma, Italy, 00124 | Director | 30 April 2014 | Active |
| Flat 27, 305, Kingsland Road, London, England, E8 4EG | Director | 18 September 2019 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 11 June 2013 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Director | 11 June 2013 | Active |
| 2c Travel Ltd | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 27, 305, Kingsland Road, London, England, E8 4EG |
| Nature of control | : |
|
| Sarmir Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 27, 305, Kingsland Road, London, England, E8 4EG |
| Nature of control | : |
|
| Marcla Holding Uk Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Little Britain, London, England, EC1A 7DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Change account reference date company current extended. | Download |
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