CCL INVESTMENTS & DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CCL INVESTMENTS & DEVELOPMENTS LIMITED
COMPANY NUMBER
04162327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2001
20/04/2006
CLEVER CLOGS (MIDDLETON) LIMITED
LANCASHIRE
OL10 4NR
73 York Street
Heywood
Lancashire
OL10 4NR
Credit Risk Overview
Want to learn more about CCL INVESTMENTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL INVESTMENTS & DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN INVESTMENTS MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL INVESTMENTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL INVESTMENTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL INVESTMENTS & DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
16/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
16/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL INVESTMENTS & DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN INVESTMENTS MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Ayisha Naomi Mahmood (917527686) has left the board |
| 09/09/2020 | New Board Member Zafer Mahmood (915815285) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 11/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | Zafer Mahmood (915815285) has left the board |
| 09/03/2016 | Deborah Anne Mahmood (912948690) has left the board |
| 09/03/2016 | New Board Member Ayisha Naomi Mahmood (917527686) Appointed |
| 12/02/2016 | New Board Member Zafer Mahmood (915815285) Appointed |
| 12/02/2016 | New Board Member Zafer Mahmood (915815285) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/03/2015 | Zafer Mahmood (915815285) has left the board |
| 12/03/2015 | New Board Member Deborah Anne Mahmood (912948690) Appointed |
| 24/02/2015 | Deborah Anne Mahmood (914041883) has left the board |
| 24/02/2015 | New Board Member Zafer Mahmood (915815285) Appointed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
