Ccl Global Enterprises Ltd.. net worth, address, company information. Free

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Ccl Global Enterprises Ltd. (registration number SC343232) is a private limited company legally formed on 2008-05-21. The firm has its registered office at Ccl House, 27 Burnside Place, Troon KA10 6LZ. Ccl Global Enterprises Ltd. is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ccl Global Enterprises Ltd.
Number	SC343232
Date of Incorporation:	May 21, 2008
End of financial year:	31 December
Address:	Ccl House, 27 Burnside Place, Troon, KA10 6LZ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: David C. (in the company from 27 July 2016), Alison L. (appointment date: 06 April 2010), Callum B. (appointed on 21 May 2008). 1 secretary is also present: Debbie B. (appointed on 21 May 2008). The official register lists 1 person of significant control - Callum B., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Callum B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, May 2023 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, May 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, July 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, July 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, July 2019 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, November 2018 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, November 2018 \| capital	Free Download
(AA) Group of companies' accounts made up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, February 2018 \| resolution	Free Download
(AA) Accounts for a small company made up to Wednesday 30th November 2016 filed on: 4th, September 2017 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th October 2016. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2017 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2016 \| resolution	Free Download
(AP01) New director appointment on Wednesday 27th July 2016. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 21st May 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 5th July 2016 capital
(AA) Accounts for a small company made up to Monday 30th November 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 21st May 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
(AA) Accounts for a small company made up to Sunday 30th November 2014 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
(CH03) On Monday 3rd November 2014 secretary's details were changed filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(CH01) On Monday 3rd November 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 30th November 2013 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, January 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, January 2014 \| incorporation	Free Download (14 pages)
(AA) Accounts for a small company made up to Friday 30th November 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, June 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to Monday 21st May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 30th November 2011 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 26th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 21st May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 31st, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 21st May 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, April 2010 \| resolution	Free Download (15 pages)
(AP01) New director appointment on Tuesday 27th April 2010. filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(SA) Statement of affairs filed on: 20th, January 2010 \| miscellaneous	Free Download (7 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Thursday 24th September 2009 filed on: 20th, January 2010 \| capital	Free Download (2 pages)
(288c) Director's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/2009 to 30/11/2008 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/06/2008 from sherwood house 7 glasgow road paisley PA1 3QS filed on: 23rd, June 2008 \| address	Free Download (1 page)
(288a) On Monday 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
(288a) On Monday 23rd June 2008 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 30th, May 2008 \| resolution
(288b) On Friday 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288b) On Friday 30th May 2008 Appointment terminated secretary filed on: 30th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, May 2008 \| incorporation	Free Download (18 pages)

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