Ccl Label Limited YORKSHIRE


Founded in 2001, Ccl Label, classified under reg no. 04310986 is an active company. Currently registered at Pioneer Way WF10 5QU, Yorkshire the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-11-07 Ccl Label Limited is no longer carrying the name Inhoco 2417.

At the moment there are 4 directors in the the company, namely Kamel M., Richard F. and Jamie R. and others. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ccl Label Limited Address / Contact

Office Address Pioneer Way
Office Address2 Castleford
Town Yorkshire
Post code WF10 5QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04310986
Date of Incorporation Thu, 25th Oct 2001
Industry Manufacture of printed labels
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Kamel M.

Position: Director

Appointed: 02 June 2014

Richard F.

Position: Director

Appointed: 01 May 2012

Jamie R.

Position: Director

Appointed: 12 August 2011

Mark B.

Position: Secretary

Appointed: 27 November 2009

Geoffrey M.

Position: Director

Appointed: 02 November 2001

Mark C.

Position: Director

Appointed: 02 June 2014

Resigned: 29 September 2017

Sean W.

Position: Director

Appointed: 02 June 2014

Resigned: 29 September 2017

Stuart M.

Position: Director

Appointed: 01 May 2012

Resigned: 01 June 2013

Dale H.

Position: Director

Appointed: 12 August 2011

Resigned: 30 June 2013

Jane G.

Position: Secretary

Appointed: 13 March 2007

Resigned: 27 November 2009

Craig T.

Position: Secretary

Appointed: 14 July 2006

Resigned: 13 March 2007

John P.

Position: Director

Appointed: 01 November 2005

Resigned: 12 August 2011

David H.

Position: Director

Appointed: 01 November 2005

Resigned: 31 July 2011

Colin M.

Position: Secretary

Appointed: 10 June 2002

Resigned: 14 July 2006

Lalitha V.

Position: Director

Appointed: 28 January 2002

Resigned: 12 August 2011

Richard Z.

Position: Director

Appointed: 24 January 2002

Resigned: 03 April 2002

Stuart L.

Position: Director

Appointed: 02 November 2001

Resigned: 02 February 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 October 2001

Resigned: 02 November 2001

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 October 2001

Resigned: 11 April 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Ccl Industries (Uk) Ltd from Castleford, England. The abovementioned PSC is categorised as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ccl International Inc that entered Ontario, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ccl Industries (Uk) Ltd

Unit 3 Pioneer Way, Castleford, WF10 5QU, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England And Wales Company Register
Registration number 2422763
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ccl International Inc

105 Gordon Baker Road, Suite 500, Ontario, Canada

Legal authority Ontario Business Corporations Act
Legal form Corporation
Country registered Toronto, Ontario
Place registered Ministry Of Government And Consumer Services
Registration number 656184
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 2417 November 7, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, June 2023
Free Download (22 pages)

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