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GALLAGHER CCL LIMITED

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

This company is commonly known as Gallagher Ccl Limited. The company was founded 10 years ago and was given the registration number 08810828. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GALLAGHER CCL LIMITED
Company Number:08810828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director05 February 2014Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director05 February 2014Active
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW

Secretary04 March 2014Active
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW

Secretary06 May 2014Active
Alscot Park, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8BL

Secretary05 February 2014Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary11 December 2013Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Director11 December 2013Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director11 December 2013Active

People with Significant Control

Mr Anthony Christopher Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-25Accounts

Accounts with accounts type full.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-02-07Officers

Termination secretary company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type full.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Appoint person secretary company with name.

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2014-05-07Officers

Termination secretary company with name.

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