Menna Overview
Here’s a quick overview of CCL BUILDING PRODUCTS LIMITED 👀 — a Hook based business that started in 2003.
CCL BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No04738366
- Age23 years 3 months Incorporated 17 April 2003
- Officers6
Address
Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
CCL BUILDING PRODUCTS LIMITED is an active company incorporated on 17 April 2003 and based in Hook, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Resolution
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAST, John David | secretary | 17 Apr 2003 | |
| BALL, Howard Ashley | director | Jul 1967 | 01 May 2013 |
| CAST, John David | director | Apr 1963 | 12 Apr 2011 |
| FINN, April Jay | director | May 1993 | 29 Sept 2023 |
| NEWITT, James Nicholas | director | Jan 1968 | 29 Sept 2023 |
| TSCHUMI, Jamie | director | Jul 1981 | 20 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl Construction Limited | 04 Mar 2020 | |
| Ccl Construction (Group) | 01 Jul 2016 |
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CAST, John David, BALL, Howard Ashley, TSCHUMI, Jamie, CAST, Susan Jay, WISE, Neil are mutual persons.
CAST, John David, BALL, Howard Ashley, TSCHUMI, Jamie, CAST, Susan Jay, WISE, Neil are mutual persons.
BALL, Howard Ashley, CAST, John David, FINN, April Jay, NEWITT, James Nicholas, TSCHUMI, Jamie, WISE, Neil are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WISE, Neil are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
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GHANA UNION
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Here’s a quick overview of CCL BUILDING PRODUCTS LIMITED 👀 — a Hook based business that started in 2003.