Menna Overview
Here’s a quick overview of CCL HOLDINGS LIMITED 👀 — a Hessle based business that started in 1993.
CCL HOLDINGS LIMITED
- Company statusactive
- Company No02800280
- Age33 years 4 months Incorporated 16 March 1993
- Officers3
Address
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
CCL HOLDINGS LIMITED is an active company incorporated on 16 March 1993 and based in Hessle, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10120 Processing and preserving of poultry meat, 10910 Manufacture of prepared feeds for farm animals
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 08 Aug 2023
Legacy
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Steven Garrick | secretary | 01 Aug 2017 | |
| BOTTOMLEY, John Mark | director | Oct 1963 | 08 Apr 2016 |
| COUCH, Adam Hartley | director | Oct 1968 | 08 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cranswick Country Foods Plc | 30 Jun 2016 |
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BOTTOMLEY, John Mark are mutual persons.
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COUCH, Adam Hartley are mutual persons.
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COUCH, Adam Hartley are mutual persons.
COUCH, Adam Hartley are mutual persons.
COUCH, Adam Hartley are mutual persons.
COUCH, Adam Hartley are mutual persons.
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COUCH, Adam Hartley are mutual persons.
COUCH, Adam Hartley are mutual persons.
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PARK, David Charles are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CCL HOLDINGS LIMITED 👀 — a Hessle based business that started in 1993.