Ccl Technologies Limited in Team Valley Trading Estate GATESHEAD

Ccl Technologies Limited GATESHEAD

Ccl Technologies Limited was officially closed on 2022-07-12. Ccl Technologies was a private limited company that could have been found at Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, Tyne & Wear, ENGLAND. This company (formally formed on 1991-12-18) was run by 2 directors.
Director Steven L. who was appointed on 25 March 2021.
Director Joanne D. who was appointed on 01 November 2014.

The company was categorised as "other information technology service activities" (62090). According to the CH information, there was a name alteration on 2005-07-05, their previous name was Ccl Menzies. There is a second name alteration: previous name was Concept Computing Uk performed on 2002-02-19. The last confirmation statement was filed on 2021-10-25 and last time the accounts were filed was on 31 January 2021. 2015-10-25 is the date of the last annual return.

Ccl Technologies Limited Address / Contact

Office Address	Tsg Kingsway North
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672809
Date of Incorporation	Wed, 18th Dec 1991
Date of Dissolution	Tue, 12th Jul 2022
Industry	Other information technology service activities
End of financial Year	31st January
Company age	31 years old
Account next due date	Mon, 31st Oct 2022
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Tue, 8th Nov 2022
Last confirmation statement dated	Mon, 25th Oct 2021

Company staff

Steven L.

Position: Director

Appointed: 25 March 2021

Joanne D.

Position: Director

Appointed: 01 November 2014

Andrew W.

Position: Secretary

Appointed: 01 November 2006

Resigned: 22 July 2013

Duncan D.

Position: Director

Appointed: 01 November 2006

Resigned: 31 October 2014

Salvador A.

Position: Director

Appointed: 11 July 2001

Resigned: 15 June 2005

Brian S.

Position: Director

Appointed: 14 December 1994

Resigned: 01 November 2006

Brian S.

Position: Secretary

Appointed: 02 January 1992

Resigned: 01 November 2006

Marion B.

Position: Director

Appointed: 02 January 1992

Resigned: 01 November 2006

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 1991

Resigned: 02 January 1992

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1991

Resigned: 02 January 1992

People with significant control

David S.

Notified on	1 October 2016
Nature of control:	right to appoint and remove directors

Company previous names

Ccl Menzies	July 5, 2005
Concept Computing Uk	February 19, 2002
Consumables For Computers	July 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2021 filed on: 22nd, April 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2021 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2021 to January 31, 2021 filed on: 2nd, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 26, 2015: 241000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 29th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 12th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, August 2008	accounts	Free Download (19 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363s	Annual return made up to January 6, 2007 filed on: 6th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/01/07	annual return
363s	Annual return made up to January 6, 2007 filed on: 6th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (4 pages)
363a	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (4 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (4 pages)
363s	Annual return made up to December 29, 2003 filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 29, 2003 filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 19, 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
363a	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
363a	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363a	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363a	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (7 pages)
363a	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363a	Annual return made up to April 27, 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
363a	Annual return made up to April 27, 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 25, 1998 filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 25, 1998 filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 17, 1997 filed on: 17th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1997 filed on: 17th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1997 filed on: 17th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1997 filed on: 17th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, November 1996	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 15th, May 1995	accounts
AA	Accounts for a small company made up to March 31, 1995 filed on: 15th, May 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 1st, February 1995	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download
363s	Annual return made up to December 21, 1994 filed on: 21st, December 1994	annual return	Free Download
363s	Annual return made up to December 21, 1994 filed on: 21st, December 1994	annual return
363s	Annual return made up to April 8, 1994 filed on: 8th, April 1994	annual return
363s	Annual return made up to April 8, 1994 filed on: 8th, April 1994	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 2nd, December 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 2nd, December 1993	accounts	Free Download
363s	Annual return made up to May 19, 1993 filed on: 19th, May 1993	annual return
363s	Annual return made up to May 19, 1993 filed on: 19th, May 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 16th, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 16th, February 1993	accounts

Ccl Technologies Limited GATESHEAD

Ccl Technologies Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Joanne D.

Andrew W.

Duncan D.

Salvador A.

Brian S.

Brian S.

Marion B.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company previous names

Company filings

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