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Ccl Building Products Limited (reg no 04738366) is a private limited company legally formed on 2003-04-17 originating in England. This business is situated at Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA. Changed on 2021-05-04, the previous name the enterprise utilized was Ccl Specialist Supplies Limited. Ccl Building Products Limited is operating under Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Ccl Building Products Limited
Number 04738366
Date of Incorporation: Thursday 17th April 2003
End of financial year: 30 April
Address: Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA
SIC code: 32990 - Other manufacturing n.e.c.

As for the 5 directors that can be found in the aforementioned business, we can name: James N. (appointed on 29 September 2023), April F. (appointment date: 29 September 2023), Howard B. (appointed on 01 May 2013). 1 secretary is present as well: John C. (appointed on 17 April 2003). The Companies House lists 2 persons of significant control, namely: Ccl Construction Limited can be reached at Hook Road, North Warnborough, RG29 1HA Hook. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ccl Construction (Group) can be reached at Hook Road, North Warnborough, RG29 1HA Hook. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 589,375 693,656 501,282 411,820 527,028 695,815 649,059 857,534 752,287 831,730 933,956 701,711
Total Assets Less Current Liabilities 117,519 138,064 296,685 160,872 136,970 144,462 553,911 365,862 609,160 546,283 453,684 560,312
Fixed Assets 19,455 27,445 27,734 30,052 20,748 18,199 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 115,684 133,919 292,240 155,765 132,987 140,959 - - - - - -
Tangible Fixed Assets 19,455 27,445 27,734 30,052 20,748 18,199 - - - - - -

People with significant control

Ccl Construction Limited
4 March 2020
Address Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12465003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ccl Construction (Group)
1 July 2016 - 4 March 2020
Address Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 26th, January 2024 | accounts 		Free Download (10 pages)

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