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CCL HOLDINGS LIMITED - Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
Company Information
- Company registration number
- 02800280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crane Court Hesslewood Country Office Park
- Ferriby Road
- Hessle
- HU13 0PA
- England Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England UK
Management
- Managing Directors
- BOTTOMLEY, John Mark
- COUCH, Adam Hartley
- WARD, Matthew Christopher
- Company secretaries
- GLOVER, Steven Garrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-16
- Age Of Company 1993-03-16 31 years
- SIC/NACE
- 10120
Ownership
- Beneficial Owners
- Cranswick Country Foods Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROWN CHICKEN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
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CCL HOLDINGS LIMITED Company Description
- CCL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02800280. Its current trading status is "live". It was registered 1993-03-16. It was previously called CROWN CHICKEN LIMITED. It has declared SIC or NACE codes as "10120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Crane Court Hesslewood Country Office Park .
Get CCL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Holdings Limited - Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
- 1993-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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change-person-secretary-company-with-change-date (2019-01-28) - CH03
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-10) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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change-person-secretary-company-with-change-date (2017-08-02) - CH03
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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accounts-with-accounts-type-full (2017-12-13) - AA
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-account-reference-date-company-previous-extended (2016-04-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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change-account-reference-date-company-current-shortened (2016-10-06) - AA01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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auditors-resignation-company (2016-04-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-person-director-company-with-change-date (2015-05-07) - CH01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-group (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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legacy (2013-02-20) - MG01
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legacy (2013-02-05) - MG02
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legacy (2013-01-03) - MG01
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accounts-with-accounts-type-group (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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legacy (2012-09-04) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-06-01) - 363a
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 169
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-group (2005-09-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-06) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-21) - 395
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certificate-change-of-name-company (2003-07-17) - CERTNM
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-03-20) - 363s
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legacy (2002-02-01) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-05-16) - 169
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legacy (2001-03-14) - 363s
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resolution (2001-11-20) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-03-22) - 363s
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legacy (2000-03-10) - 288b
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auditors-resignation-company (2000-02-23) - AUD
keyboard_arrow_right 1999
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legacy (1999-06-26) - 403a
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-03-25) - 363s
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legacy (1999-02-06) - 122
keyboard_arrow_right 1998
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legacy (1998-05-29) - 122
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legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-05-29) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-16) - 395
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legacy (1997-10-10) - 403a
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legacy (1997-04-14) - 88(2)R
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accounts-with-accounts-type-full (1997-04-08) - AA
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legacy (1997-04-02) - 122
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legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-08) - 88(2)R
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legacy (1996-08-08) - 122
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accounts-with-accounts-type-full (1996-05-29) - AA
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legacy (1996-04-01) - 88(2)R
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legacy (1996-04-01) - 122
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-03-17) - 363s
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legacy (1995-04-05) - 122
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legacy (1995-04-05) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-09-03) - 122
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legacy (1994-09-03) - 88(2)R
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resolution (1994-09-03) - RESOLUTIONS
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legacy (1994-09-03) - 123
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legacy (1994-04-12) - 122
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accounts-with-accounts-type-full (1994-04-05) - AA
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legacy (1994-03-15) - 363s
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legacy (1994-02-28) - 395
keyboard_arrow_right 1993
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legacy (1993-05-17) - 395
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legacy (1993-05-14) - 88(2)R
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legacy (1993-05-14) - 224
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resolution (1993-05-14) - RESOLUTIONS
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legacy (1993-04-25) - 288
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legacy (1993-04-25) - 287
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resolution (1993-04-25) - RESOLUTIONS
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certificate-change-of-name-company (1993-04-16) - CERTNM
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legacy (1993-10-13) - 395
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legacy (1993-10-26) - 395
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statement-of-affairs (1993-10-26) - SA
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legacy (1993-10-26) - 88(2)O
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legacy (1993-07-30) - 88(2)P
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legacy (1993-05-20) - 123
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legacy (1993-05-18) - 288
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incorporation-company (1993-03-16) - NEWINC