CCL INVESTMENTS LIMITED

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

This company is commonly known as Ccl Investments Limited. The company was founded 3 years ago and was given the registration number SC678545. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CCL INVESTMENTS LIMITED
Company Number	:	SC678545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2020
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Rutland Square, Edinburgh, Scotland, EH1 2BD	Director	23 October 2020	Active
14, Rutland Square, Edinburgh, Scotland, EH1 2BD	Director	23 October 2020	Active

People with Significant Control

Xiaosen Dou
Notified on	:	23 October 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	14, Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Wei Fu
Notified on	:	23 October 2020
Status	:	Active
Date of birth	:	August 1987
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	14, Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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

Date	Category	Description
2024-03-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-26	Confirmation statement	Confirmation statement with updates.	Download
2021-10-08	Accounts	Change account reference date company current extended.	Download
2020-10-23	Incorporation	Incorporation company.	Download