Ccl (North) Limited
Company Profile
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SmallCcl (north) Limited
03953663•Private Limited With Share Capital
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ
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Incorporated
22/03/2000
Company Age
26 years
Directors
4
Employees
55
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Ccl (north) Limited (03953663) is a private limited with share capital incorporated on 22/03/2000 (26 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 62090 - other information technology service activities.
Ccl (north) are celebrating our 23rd year in business this year, providing secure computer recycling, it asset disposals, certified data destruction and weee recycling.we offer a secure, safe and legally compliant service to organisations needing to dispose of redundant it & weee equipment.we're com...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/03/2000
CV377GZ
55 employees
Financial Overview
Total Assets
£1.72M
Liabilities
£813.8K
Net Assets
£904.4K
Est. Turnover
£1.30M
AI Estimated
Unreported
Cash
£474.2K
Key Metrics
55
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Mortgage
Date:19-04-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Mortgage
Date:07-02-2003
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Mortgage
Date:20-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Accounts
Date:13-04-2000
Legacy
Category:Capital
Date:13-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Incorporation Company
Category:Incorporation
Date:22-03-2000
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months7
60 Months41
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire, KA115AU
Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered
Dunfermline Business Park, Primrose Lane, Dunfermline, Fife, KY112RN
Related Companies
6
Contact
441294278844cclnorth.com
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ