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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CCL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1993 (31 years ago)

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Summary

NameCCL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02800280
Incorporation Date16 Mar 1993 (31 years ago) / 140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HESSLE, CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HU13 0PA

Officers

individual

IndividualUnited Kingdom

Cranswick Country Foods Plc

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Bottomley, John Mark

Director


Appointed on08 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Couch, Adam Hartley

Director


Appointed on08 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Glover, Steven Garrick

Secretary


Appointed on01 Aug 2017

individual

IndividualUnited Kingdom

Armes, Nigel Colin

Secretary


Appointed on24 Mar 1993

Resigned on08 Apr 2016

Country of residenceUnited Kingdom

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Events

Old value

17 Jul 2003

Name changeCROWN CHICKEN LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type fullAAView
06 Sep 2022Change to a person with significant controlPSC05View
20 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges32
  • Satisfied32

Related companies by officers

Frequently asked questions

Where is CCL HOLDINGS LIMITED's headquarters?

CCL HOLDINGS LIMITED's headquarters is located at ENGLAND, HESSLE, CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HU13 0PA

What is CCL HOLDINGS LIMITED's industry?

CCL HOLDINGS LIMITED is in the industry of Processing and preserving of poultry meat

What year was CCL HOLDINGS LIMITED started?

CCL HOLDINGS LIMITED was started in 1993

Sources: Companies House