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CCL STRESSING INTERNATIONAL LIMITED

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

This company is commonly known as Ccl Stressing International Limited. The company was founded 20 years ago and was given the registration number 04970625. The firm's registered office is in LEEDS. You can find them at Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CCL STRESSING INTERNATIONAL LIMITED
Company Number:04970625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire, LS11 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP

Secretary30 March 2004Active
Unit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP

Director30 March 2004Active
Yasmina Building, 3rd Floor, Mtayleb-Metn, Lebanon,

Director30 March 2004Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Secretary20 November 2003Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Director20 November 2003Active
Unit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP

Director01 December 2009Active

People with Significant Control

Ccl Holding (Bvi) Limited
Notified on:01 September 2023
Status:Active
Country of residence:Virgin Islands, British
Address:Kingston Chambers, PO BOX 173, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-03-29Resolution

Resolution.

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2023-03-29Capital

Capital name of class of shares.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type full.

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2020-04-07Address

Move registers to registered office company with new address.

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2020-04-06Address

Move registers to registered office company with new address.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Address

Move registers to registered office company with new address.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type full.

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2019-01-22Capital

Capital name of class of shares.

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2019-01-22Resolution

Resolution.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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