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CCL STRESSING SYSTEMS LIMITED

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

This company is commonly known as Ccl Stressing Systems Limited. The company was founded 24 years ago and was given the registration number 03959117. 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 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CCL STRESSING SYSTEMS LIMITED
Company Number:03959117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

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

Secretary29 March 2000Active
Unit 8, Millennium Drive, Holbeck, Leeds, LS11 5BP

Director01 July 2017Active
Unit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP

Director29 March 2000Active
Unit 8, Millennium Drive, Holbeck, Leeds, LS11 5BP

Director01 July 2017Active
Unit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP

Director28 March 2007Active
Unit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP

Director18 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2000Active
Corner Cottage, Main Road, Pentrich, DE5 3RE

Director29 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2000Active

People with Significant Control

Ccl Stressing International Limited
Notified on:22 September 2016
Status:Active
Country of residence:England
Address:Unit 8, Millennium Drive, Leeds, England, LS11 5BP
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

Change sail address company with old address new address.

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2020-04-07Address

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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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Change person director company with change date.

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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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2020-03-22Accounts

Accounts with accounts type small.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-25Mortgage

Mortgage charge whole release with charge number.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-04-10Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-26Address

Change sail address company with old address new address.

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2017-07-10Accounts

Accounts with accounts type small.

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