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Ccl Stressing International Limited LEEDS

Founded in 2003, Ccl Stressing International, classified under reg no. 04970625 is an active company. Currently registered at Unit 8 Millennium Drive LS11 5BP, Leeds the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 16th Aug 2004 Ccl Stressing International Limited is no longer carrying the name Edger 363.

At present there are 2 directors in the the firm, namely Matthew E. and Guy T.. In addition one secretary - Matthew E. - is with the company. As of 15 May 2024, there was 1 ex director - Paul S.. There were no ex secretaries.

Ccl Stressing International Limited 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 04970625
Date of Incorporation Thu, 20th Nov 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 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 Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Matthew E.

Position: Director

Appointed: 30 March 2004

Matthew E.

Position: Secretary

Appointed: 30 March 2004

Guy T.

Position: Director

Appointed: 30 March 2004

Paul S.

Position: Director

Appointed: 01 December 2009

Resigned: 01 July 2017

Crescent Hill Limited

Position: Nominee Secretary

Appointed: 20 November 2003

Resigned: 30 March 2004

St Andrews Company Services Limited

Position: Nominee Director

Appointed: 20 November 2003

Resigned: 30 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Ccl Holding (Bvi) Limited from Tortola, Virgin Islands, British. This PSC is categorised as "a private company limited by shares", 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 Holding (Bvi) Limited

Kingston Chambers PO BOX 173, Road Town, Tortola, Virgin Islands, British

Legal authority The Law Of The British Virgin Islands
Legal form Private Company Limited By Shares
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 2092847
Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Edger 363 August 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand331 977577 7531 214 0071 219 4181 314 568851 597
Current Assets4 705 4133 135 5312 913 8903 297 3374 004 4288 302 179
Debtors4 373 4362 557 7781 699 8832 077 9192 689 8607 450 582
Net Assets Liabilities8 151 8985 785 2625 538 5526 530 24410 415 45910 114 386
Other Debtors   1512 17794 254
Property Plant Equipment76 878137 15292 20027 9898 1573 160
Other
Audit Fees Expenses2 5502 8253 2003 5003 830 
Accrued Liabilities Deferred Income207 401155 81230 61018 435132 86138 882
Accumulated Depreciation Impairment Property Plant Equipment204 647253 497204 495278 551307 08068 782
Acquired Through Business Combinations Property Plant Equipment  13 833   
Additions Other Than Through Business Combinations Property Plant Equipment 109 12452 8269 8458 697 
Administrative Expenses1 374 0501 948 6711 622 8301 104 037756 099759 166
Amounts Owed By Group Undertakings4 324 0133 128 9212 344 7942 736 4652 674 2627 345 417
Amounts Owed To Group Undertakings8 74422 347111 341899 9901 871 625674 180
Average Number Employees During Period15151510911
Balances Amounts Owed To Related Parties  6 689 5645 209 8621 349 5185 216 823
Bank Borrowings114 485     
Bank Borrowings Overdrafts114 48558 431    
Bank Overdrafts 58 431    
Creditors5 933 2246 548 3146 689 5645 209 8621 349 5185 633 490
Current Tax For Period     -106 013
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period     32 110
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-3 800     
Depreciation Expense Property Plant Equipment25 42148 85096 89274 05628 5294 997
Dividend Income From Group Undertakings3 430 6251 278 7071 477 8272 075 8063 030 5661 990 323
Fixed Assets9 871 9469 632 3779 572 2349 457 0039 816 1458 251 776
Further Item Tax Increase Decrease Component Adjusting Items-3 316-15 872-10 425-19 581-25 239-195 648
Future Minimum Lease Payments Under Non-cancellable Operating Leases 58 40324 98511 988  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss305 288-227 174140 663145 774497 251448 207
Gain Loss On Disposals Property Plant Equipment-14 -886   
Government Grant Income   24 888  
Group Tax Relief Received Paid69 478137 94123 644   
Impairment Loss Reversal On Investments118 3161 950 303244 344156 504-1 240 2302 290 665
Increase Decrease In Current Tax From Adjustment For Prior Periods -10 669 -41 307 -195 648
Increase From Depreciation Charge For Year Property Plant Equipment 48 85096 89274 05628 5294 997
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings10 557 49   
Interest Income 155 754124 377   
Interest Income From Group Undertakings Participating Interests156 573154 828124 37778 55599 816169 223
Interest Income On Bank Deposits 926    
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss 155 754124 37778 55599 816169 223
Interest Paid To Group Undertakings315 412306 116339 257148 671  
Interest Payable Similar Charges Finance Costs325 969306 116339 306148 671  
Investments 9 495 2259 480 0349 429 0149 807 9888 248 616
Investments Fixed Assets9 795 0689 495 2259 480 0349 429 0149 807 9888 248 616
Investments In Subsidiaries 9 195 5019 180 3109 129 2909 508 2648 248 616
Loans From Group Undertakings 6 548 3146 689 5645 209 8621 349 5185 633 490
Net Current Assets Liabilities4 213 1762 701 1992 655 8822 283 1031 948 8327 496 100
Net Finance Income Costs3 587 1981 434 4611 602 2042 154 3613 130 3822 159 546
Number Shares Issued Fully Paid 574 750    
Operating Profit Loss-1 218 746-1 600 634-1 288 908-898 801-485 397-471 615
Other Creditors3 9294 2774 0085 7903 3273 743
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  145 894  243 295
Other Disposals Property Plant Equipment  146 780  243 295
Other Interest Receivable Similar Income Finance Income3 587 1981 434 4611 602 2042 154 3613 130 3822 159 546
Other Investments Other Than Loans 299 724299 724299 724299 724 
Other Operating Income Format15 0005 0008 27729 8885 0005 000
Other Remaining Borrowings5 933 2246 548 3146 689 5645 209 8621 349 5185 633 490
Other Taxation Social Security Payable41 28293 27730 01042 35225 65935 831
Par Value Share 1    
Pension Other Post-employment Benefit Costs Other Pension Costs22 43140 53344 27235 48029 87530 262
Percentage Class Share Held In Subsidiary 9990909090
Prepayments Accrued Income49 42368 17850 9056 3803 4216 651
Profit Loss1 997 445-2 366 636-246 710991 6923 885 215-301 073
Profit Loss On Ordinary Activities Before Tax1 924 167-2 515 246-270 354950 3853 885 215-602 734
Property Plant Equipment Gross Cost281 525390 649296 695306 540315 23771 942
Research Development Expense Recognised In Profit Or Loss175 289179 684116 932201 957156 234185 067
Revenue From Royalties Licences Similar Items 5 0005 0005 0005 0005 000
Social Security Costs67 83267 23581 03667 25557 26254 754
Staff Costs Employee Benefits Expense876 661922 374840 278696 163806 928788 863
Tax Decrease Increase From Effect Revenue Exempt From Taxation     378 161
Tax Expense Credit Applicable Tax Rate -477 897-51 367180 573738 191-114 519
Tax Increase Decrease Arising From Group Relief Tax Reconciliation    -137 239106 013
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit     6 587
Tax Increase Decrease From Effect Dividends From Companies -242 954-280 787-372 821-575 808 
Tax Increase Decrease From Effect Dividends From U K Companies -242 954    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss26 199372 55547 50330 652 435 277
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 86 085144 96584 350  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-73 278-148 610-23 644-41 307 -301 661
Total Assets Less Current Liabilities14 085 12212 333 57612 228 11611 740 10611 764 97715 747 876
Total Borrowings5 933 2246 606 7456 689 5645 209 8621 349 5185 633 490
Total Current Tax Expense Credit-69 478-148 610-23 644-41 307 -301 661
Trade Creditors Trade Payables116 396100 18882 03947 66722 12453 443
Trade Debtors Trade Receivables     4 260
Turnover Revenue150 304250 383325 645175 348265 702282 551
Wages Salaries786 398814 606714 970593 428719 791703 847
Company Contributions To Defined Benefit Plans Directors6 3005 28410 00010 00010 00010 150
Director Remuneration  303 534126 310206 824134 826
Director Remuneration Benefits Including Payments To Third Parties 224 965313 534136 310216 824144 976

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, July 2023 		Free Download (30 pages)

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