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Ccl Global Limited (number 05538698) is a private limited company incorporated on 2005-08-17. This firm is located at 162-164 Upper Richmond Road, Putney, London SW15 2SL. Ccl Global Limited operates SIC: 78200 that means "temporary employment agency activities".

Company details

Name	Ccl Global Limited
Number	05538698
Date of Incorporation:	2005/08/17
End of financial year:	31 August
Address:	162-164 Upper Richmond Road, Putney, London, SW15 2SL
SIC code:	78200 - Temporary employment agency activities

Moving to the 1 managing director that can be found in this company, we can name: Edward M. (appointed on 18 October 2021). The Companies House lists 4 persons of significant control, namely: Edward M. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	11	11	11	11	11	11	11	11	11	11	11
Shareholder Funds	11	11	11	11	11	11	11	-	-	-	-	-

People with significant control

Edward M.

12 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher M.

12 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter M.

17 August 2016 - 12 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

6 April 2016 - 12 December 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC01) Notification of a person with significant control 12th December 2021 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 12th December 2021 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th December 2021 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 12th December 2021 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th April 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 17th August 2016 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM02) 10th December 2021 - the day secretary's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th April 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 12th December 2021 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) 12th December 2021 - the day director's appointment was terminated filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2021 filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th August 2018 filed on: 18th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th August 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 26th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th August 2015: 11.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th August 2014: 11.00 GBP capital
(TM01) 19th June 2014 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 28th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th August 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th September 2013: 11.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
(CH03) On 16th August 2012 secretary's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th August 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(CH01) On 16th August 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th July 2012 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(TM01) 18th July 2012 - the day director's appointment was terminated filed on: 18th, July 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th August 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th August 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 1st, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2007 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2007 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 25th October 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 25th October 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) 29th August 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) 29th August 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(NEWINC) Incorporation filed on: 17th, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 17th, August 2005 \| incorporation	Free Download (19 pages)

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