Ccl Holdings Limited HESSLE


Ccl Holdings started in year 1993 as Private Limited Company with registration number 02800280. The Ccl Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Hessle at Crane Court Hesslewood Country Office Park. Postal code: HU13 0PA. Since 2003/07/17 Ccl Holdings Limited is no longer carrying the name Crown Chicken.

Currently there are 2 directors in the the firm, namely John B. and Adam C.. In addition one secretary - Steven G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ccl Holdings Limited Address / Contact

Office Address Crane Court Hesslewood Country Office Park
Office Address2 Ferriby Road
Town Hessle
Post code HU13 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02800280
Date of Incorporation Tue, 16th Mar 1993
Industry Processing and preserving of poultry meat
Industry Manufacture of prepared feeds for farm animals
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Steven G.

Position: Secretary

Appointed: 01 August 2017

John B.

Position: Director

Appointed: 08 April 2016

Adam C.

Position: Director

Appointed: 08 April 2016

John A.

Position: Director

Appointed: 01 July 2017

Resigned: 31 March 2019

David P.

Position: Director

Appointed: 08 April 2016

Resigned: 01 April 2020

Malcolm W.

Position: Secretary

Appointed: 08 April 2016

Resigned: 31 July 2017

Richard T.

Position: Director

Appointed: 25 August 2015

Resigned: 08 April 2016

Imogen F.

Position: Director

Appointed: 25 August 2015

Resigned: 08 April 2016

Matthew T.

Position: Director

Appointed: 25 August 2015

Resigned: 08 April 2016

Julia T.

Position: Director

Appointed: 25 August 2015

Resigned: 08 April 2016

Eric W.

Position: Director

Appointed: 30 April 1993

Resigned: 01 May 2009

Matthew W.

Position: Director

Appointed: 24 March 1993

Resigned: 01 April 2021

Nigel A.

Position: Director

Appointed: 24 March 1993

Resigned: 08 April 2019

Nigel A.

Position: Secretary

Appointed: 24 March 1993

Resigned: 08 April 2016

David T.

Position: Director

Appointed: 24 March 1993

Resigned: 08 April 2016

Reginald J.

Position: Director

Appointed: 24 March 1993

Resigned: 06 March 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1993

Resigned: 24 March 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 March 1993

Resigned: 24 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 March 1993

Resigned: 24 March 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Cranswick Country Foods Plc from Hessle, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cranswick Country Foods Plc

Cranswick Plc Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 1803402
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Crown Chicken July 17, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/25
filed on: 15th, October 2023
Free Download (20 pages)

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