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CCL PRODUCTS (UK) LIMITED

Learn more about CCL PRODUCTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, ENGLAND, CR0 2BX

CCL PRODUCTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00643504
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.02
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 1 KENTISH BUILDING, 125 BOROUGH HIGH STREET, LONDON,, SE1 1NP
Form type: AD01
Date: 2016.04.07
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 52620
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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SECRETARY APPOINTED MR DAVID JOHN EAGLE
Form type: AP03
Date: 2013.05.29
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DIRECTOR APPOINTED MRS KRISTINE ELISE ANTONIA BREMINER ISGREN
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RANKIN
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY NORMAN RANKIN
Form type: TM02
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GLEN RANKIN / 01/10/2009
Form type: CH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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COMPANY NAME CHANGED, ASSOCIATED COFFEE MERCHANTS LIMI, TED, CERTIFICATE ISSUED ON 23/06/03
Form type: CERTNM
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26

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Company directors and board members:

DAVID JOHN EAGLE (current)
Secretary, 2013.05.29
CORINTHIAN HOUSE 17 LANSDOWNE ROAD , CROYDON
CR0 2BX
ENGLAND
IAN ERNEST ANTHONY BREMINER (current)
Director, COFFEE MERCHANT, 1991.10.12
THE BARN HOUSE 74 BLUEHOUSE LANE , OXTED
RH8 0AD, SURREY
KRISTINE ELISE ANTONIA BREMINER ISGREN (current)
Director, MARKETING DIRECTOR, 2013.05.29
CORINTHIAN HOUSE 17 LANSDOWNE ROAD , CROYDON
CR0 2BX
ENGLAND
JEREMY RICHARD MORRIS (resigned)
Secretary, 1991.10.12 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
NORMAN GLEN RANKIN (resigned)
Secretary, ACCOUNTANT, 1997.03.24 - 2013.05.29
20 PRINCESS DRIVE , ALTON
GU34 1QE, HAMPSHIRE
GIL VIVIAN KATHARINE BOMBER (resigned)
Director, MANAGER, 1997.03.20 - 2004.04.10
84 RYE ROAD , HODDESDON
EN11 0HP, HERTFORDSHIRE
JEREMY RICHARD MORRIS (resigned)
Director, FINANCE DIRECTOR, 1991.10.12 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
NORMAN GLEN RANKIN (resigned)
Director, ACCOUNTANT, 2004.04.22 - 2013.05.29
1 KENTISH BUILDING 125 BOROUGH HIGH STREET , LONDON,
SE1 1NP
Date 2014.03.31
Debtors £ 52,620
Shareholder Funds £ 52,620
Profit Loss Account Reserve £ 880
Called Up Share Capital £ 52,620
Total Assets Less Current Liabilities £ 52,620
Share Capital Allotted Called Up Paid £ 4,120
Number Shares Allotted £ 4,120
Capital Redemption Reserve £ 880

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Information about the Private Limited Company CCL PRODUCTS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data