Ccl (gb) Ltd. in Holbeck LEEDS - LS11 5BP

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Ccl (gb) Ltd. LEEDS

Founded in 2007, Ccl (gb), classified under reg no. 06371971 is an active company. Currently registered at Unit 8 Millennium Drive LS11 5BP, Leeds the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th November 2007 Ccl (gb) Ltd. is no longer carrying the name Shelfco (no. 3475).

At the moment there are 5 directors in the the firm, namely Matthew G., Matthew E. and Guy T. and others. In addition one secretary - Matthew E. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Ccl (gb) Ltd. Address / Contact

Office Address	Unit 8 Millennium Drive
Office Address2	Holbeck
Town	Leeds
Post code	LS11 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06371971
Date of Incorporation	Mon, 17th Sep 2007
Industry	Construction of commercial buildings
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Matthew G.

Position: Director

Appointed: 01 August 2014

Matthew E.

Position: Secretary

Appointed: 19 December 2007

Matthew E.

Position: Director

Appointed: 19 December 2007

Guy T.

Position: Director

Appointed: 19 December 2007

Terry B.

Position: Director

Appointed: 19 December 2007

Jonathan M.

Position: Director

Appointed: 19 December 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 19 December 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 17 September 2007

Resigned: 19 December 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Ccl Stressing International Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccl Stressing International Limited

Unit 8 Millennium Drive, Holbeck, Leeds, LS11 5BP, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04970625
Notified on	22 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no. 3475)	November 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	840 234	487 509	1 017 015	412 422	431 725
Current Assets	2 906 581	2 544 421	2 145 121	1 848 635	2 101 876
Debtors	1 521 271	1 708 775	890 714	1 131 704	1 464 528
Net Assets Liabilities	1 315 292	1 462 114	1 520 502	1 664 875	997 048
Other Debtors	221 723	577 586	439 935	423 768	452 635
Property Plant Equipment	165 559	104 051	52 704	22 875	51 572
Total Inventories	545 076	348 137	237 392	304 509	205 623

Other
Accrued Liabilities Deferred Income				67 082	373 779
Accumulated Depreciation Impairment Property Plant Equipment	274 474	304 258	345 401	375 230	397 168
Amounts Owed By Related Parties	79 560	54	9 829	599 477	462
Amounts Owed To Group Undertakings	766 971	649 212	197 654	28 146	500 608
Average Number Employees During Period		53	37	25	30
Bank Borrowings Overdrafts	69	593
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	22 279
Creditors	1 748 648	1 178 158	675 823	204 135	1 153 776
Future Minimum Lease Payments Under Non-cancellable Operating Leases	92 969	91 524	55 323	68 604	30 022
Income From Related Parties	104 292	55 666	50 832	4 488	212 673
Increase From Depreciation Charge For Year Property Plant Equipment		53 787	46 244	29 829	21 938
Net Current Assets Liabilities	1 157 933	1 366 263	1 469 298	1 644 500	948 100
Other Creditors	648 199	159 706	241 960	18 914	30 103
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		24 003	5 101
Other Disposals Property Plant Equipment		31 724	10 204
Other Taxation Social Security Payable	257 489	263 741	185 747	58 340	83 265
Payments To Related Parties	2 661 167	2 702 583
Property Plant Equipment Gross Cost	440 033	408 309	398 105	398 105	448 740
Provisions For Liabilities Balance Sheet Subtotal	8 200	8 200	1 500	2 500	2 624
Total Additions Including From Business Combinations Property Plant Equipment					50 635
Total Assets Less Current Liabilities	1 323 492	1 470 314	1 522 002	1 667 375	999 672
Trade Creditors Trade Payables	75 920	104 906	50 462	31 653	166 021
Trade Debtors Trade Receivables	1 219 988	1 131 135	440 950	108 459	1 011 431
Employees Total		53

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 19th December 2007 filed on: 25th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 19th December 2007 filed on: 25th, July 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (11 pages)
AD04	Location of company register(s) has been changed to Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP at an unknown date filed on: 7th, April 2020	address	Free Download (1 page)
CH01	On 4th April 2020 director's details were changed filed on: 6th, April 2020	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP at an unknown date filed on: 6th, April 2020	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP at an unknown date filed on: 6th, April 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, March 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (12 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Previous address: 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England filed on: 18th, September 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 23rd, May 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (12 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date filed on: 3rd, July 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 19th, May 2016	accounts	Free Download
AR01	Annual return drawn up to 17th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th October 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd September 2014: 1000.00 GBP	capital
SH01	Statement of Capital on 3rd February 2015: 1000.00 GBP	capital
AP01	New director was appointed on 1st August 2014 filed on: 15th, August 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 21st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th September 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 8th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 4 Park 2000 Westland Road Leeds West Yorkshire LS11 5AL on 13th October 2011 filed on: 13th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 17th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
CH01	On 5th October 2011 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH01	On 5th October 2011 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH01	On 28th July 2010 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH01	On 5th October 2011 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH03	On 28th July 2010 secretary's details were changed filed on: 12th, October 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (8 pages)
CH01	On 17th September 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 17th September 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th September 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, August 2009	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 17th, March 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 30th, September 2008	address	Free Download (1 page)
287	Registered office changed on 30/09/2008 from unit 4 millennium way park 2000 westland road leeds west yorkshire LS11 5AL filed on: 30th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 30th, September 2008	address	Free Download (1 page)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, June 2008	resolution
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 23rd December 2007 Secretary resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On 23rd December 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On 23rd December 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 23/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 23rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 23/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 23rd, December 2007	address	Free Download (1 page)
288b	On 23rd December 2007 Secretary resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3475) LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3475) LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 17th, September 2007	incorporation	Free Download (24 pages)

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