CCL INTERCHEM HOLDINGS LTD.
Company is dissolved
General Information
NAME
CCL INTERCHEM HOLDINGS LTD.
COMPANY NUMBER
SC094557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/11/1996
17/08/2007
CCL INTERCHEM LIMITED
View all previous names
GLASGOW
G2 4JR
272 Bath Street
GLASGOW
G2 4JR
Credit Risk Overview
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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 |
|---|---|---|
| ZENITH HYGIENE GROUP LIMITED | Active - Accounts Filed | View Report |
| CCL INTERCHEM HOLDINGS LTD. | Company is dissolved | View Report |
| CCL PENTASOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 19/07/2023 | Susan Mary Bean (919461872) has left the board |
| 19/07/2023 | New Board Member Cornelis Floor Saarloos (931137608) Appointed |
Credit Risk Overview
Want to learn more about CCL INTERCHEM HOLDINGS LTD.?
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 INTERCHEM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL INTERCHEM HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
Born in Mar 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 19/07/2023 | Susan Mary Bean (919461872) has left the board |
| 19/07/2023 | New Board Member Cornelis Floor Saarloos (931137608) Appointed |
| 19/07/2023 | New Board Member Jordan Robert Brackett (931134812) Appointed |
| 18/07/2023 | Michael James Chapman (908012341) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | Derek John Lafbery (926715073) has left the board |
| 07/09/2020 | New Board Member Susan Mary Bean (919461872) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Alexander Arthur MacDonald (900038216) has left the board |
| 17/02/2020 | New Board Member Derek John Lafbery (926715073) Appointed |
| 17/02/2020 | Ringo Daisley Francis (910979932) has left the board |
| 20/12/2019 | New Accounts filed |
| 11/12/2019 | Change in Reg. Office |
| 02/12/2019 | Alison Jane Pettitt (906636813) has left the board |
| 02/12/2019 | New Board Member Michael James Chapman (908012341) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 21/05/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 13/04/2017 | Helen MacDonald (916832436) has left the board |
| 05/08/2016 | New Board Member Ringo Daisley Francis (910979932) Appointed |
| 25/07/2016 | New Board Member Alison Jane Pettitt (906636813) Appointed |
| 25/07/2016 | Milton Matthew (900038215) has left the board |
| 04/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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