Ccl (north) Limited. net worth, address, company information. Free

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Ccl (North) Limited (reg no 03953663) is a private limited company created on 2000-03-22 originating in United Kingdom. This company can be found at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ. Ccl (North) Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Ccl (north) Limited
Number	03953663
Date of Incorporation:	2000/03/22
End of financial year:	31 December
Address:	Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, CV37 7GZ
SIC code:	62090 - Other information technology service activities

As for the 5 directors that can be found in the aforementioned business, we can name: Brian M. (appointed on 30 September 2022), James M. (appointment date: 30 September 2022), Lynda G. (appointed on 20 June 2018). 1 secretary is there as well: Bruce M. (appointed on 18 December 2015). The Companies House indexes 2 persons of significant control, namely: Optimum Eco Group Holdings Limited is located at Dunlop Drive, Meadowhead Industrial Estate, KA11 5AU Irvine. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bruce M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	231,230	255,269	197,124	187,854	211,133	342,462	280,817	267,171	311,946	598,443	769,885	981,095
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	59,960	33,614	52,514	-21,946	-104,007	-	-	-	-	-	-	-
Tangible Fixed Assets	76,896	56,725	47,125	120,076	102,141	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,425	62,601	71,433	84,665	77,693	66,465	112,072	175,945	374,984	468,881	692,639	994,664

People with significant control

Optimum Eco Group Holdings Limited

30 September 2022

Address	1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc738783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruce M.

6 April 2016 - 30 September 2022

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

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (8 pages)
(363a) Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (8 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
(363s) Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to May 12, 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to May 12, 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 12th, July 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 12th, July 2002 \| accounts	Free Download (7 pages)
(363s) Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 10, 2002 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 18th, July 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 18th, July 2001 \| accounts	Free Download (6 pages)
(363s) Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, April 2000 \| accounts	Free Download (1 page)

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