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Summary

Contact details

Officers14

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CCL INTERCHEM HOLDINGS LTD.

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Aug 1985 (39 years ago)

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Summary

NameCCL INTERCHEM HOLDINGS LTD.
Historical names
  • CCL INTERCHEM LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC094557
Incorporation Date01 Aug 1985 (39 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GLASGOW, 272 BATH STREET, G2 4JR

Officers

corporate

IndividualUnited Kingdom

ZENITH HYGIENE GROUP LIMITED

Person with significant control


Appointed on19 Jul 2016

individual

IndividualUnited Kingdom

Bean, Susan Mary

Director


Appointed on31 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Ringo Daisley

Director


Appointed on19 Jul 2016

Resigned on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Alexander Arthur

Secretary


Appointed on02 Jul 2007

Resigned on15 Mar 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Macdonald, Helen

Secretary


Appointed on15 Mar 2012

Resigned on19 Jul 2016

Country of residenceScotland

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Events

Old value

17 Aug 2007

Name changeCCL INTERCHEM LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Change account reference date company current shortenedAA01View
09 May 2022Confirmation statement with no updatesCS01View
21 Dec 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is CCL INTERCHEM HOLDINGS LTD.'s headquarters?

CCL INTERCHEM HOLDINGS LTD.'s headquarters is located at UNITED KINGDOM, GLASGOW, 272 BATH STREET, G2 4JR

What is CCL INTERCHEM HOLDINGS LTD.'s industry?

CCL INTERCHEM HOLDINGS LTD. is in the industry of Activities of holding companies

What year was CCL INTERCHEM HOLDINGS LTD. started?

CCL INTERCHEM HOLDINGS LTD. was started in 1985

Sources: Companies House