Ccl Holdings Limited

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Micro

Ccl Holdings Limited

02800280•Private Limited With Share Capital

Crane Court, Hesslewood Country Office Park, Hessle, HU130PA
Website

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Incorporated

16/03/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ccl Holdings Limited (02800280) is a private limited with share capital incorporated on 16/03/1993 (33 years old) and registered in hessle, HU130PA. The company operates under SIC code 70100 and is classified as Micro.

Ccl holdings ltd is a real estate company based out of long row, tibenham, norfolk, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/03/1993
HU130PA
2 employees

Financial Overview

Total Assets

£8.94M

Liabilities

£2.81M

Net Assets

£6.13M

Cash

£1.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
john mark bottomley
director
A
adam hartley couch
director

Charges

32

Registered

0

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Legacy
Category:Capital
Date:31-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Insolvency
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/09/2025
Latest Accounts29/03/2025

Trading Addresses

Blakeney Farm, Croxton, Thetford, Norfolk, IP241LJ
Brampton, Beccles, Suffolk, NR348DT
Calkewood Lane, Rickinghall, Diss, Norfolk, IP221NB
Crane Court, Hesslewood Country Office Park, Hessle, Hu13 0Pa, HU130PARegistered
Crown Farm, Weybread, Diss, Norfolk, IP215TL

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Contact

www.crownchicken.co.uk
Crane Court, Hesslewood Country Office Park, Hessle, HU130PA