Company Information for CCL POWER LTD
1 CAIRN COURT, EAST KILBRIDE, GLASGOW, G74 4NB,
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Company Registration Number
SC367802
Private Limited Company
Active |
Company Name | |
---|---|
CCL POWER LTD | |
Legal Registered Office | |
1 CAIRN COURT EAST KILBRIDE GLASGOW G74 4NB Other companies in ML1 | |
Company Number | SC367802 | |
---|---|---|
Company ID Number | SC367802 | |
Date formed | 2009-10-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB215931026 |
Last Datalog update: | 2023-09-05 18:07:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCL POWER LIMITED | Ontario | Dissolved | ||
CCL POWER LIMITED | 328 3RD FLOORCHANDRALOK COMPLEX S.D ROAD HYDERABAD Telangana | STRIKE OFF | Company formed on the 1989-03-21 | |
CCL POWER SDN. BHD. | Active | |||
CCL Power (Holdings) Co., LTD | Unknown | |||
Ccl Powers Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT BROOKS |
||
KAREN BROOKS |
||
LISA BROOKS |
||
PAUL ROBERT BROOKS |
||
PAUL ROBERT EDWARD BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DOUGLAS HENDRY |
Director | ||
KENNETH HOBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCL SOLAR LTD | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
FIREFLY HYBRID POWER LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-06 | Liquidation | |
CCL ENERGY GROUP LIMITED | Director | 2015-06-10 | CURRENT | 2011-10-28 | Active | |
CCL COMPONENTS LTD. | Director | 2013-06-20 | CURRENT | 1997-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BROOKS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Robert Brooks on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROOKS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Robert Edward Brooks on 2016-06-30 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED MS LISA BROOKS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERT BROOKS on 2012-10-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOBBS / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS HENDRY / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 30/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 30/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX SCOTLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 30/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BROOKS / 30/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2010 | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 30/10/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.83 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL POWER LTD
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as CCL POWER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |