CCL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CCL HOLDINGS LIMITED
COMPANY NUMBER
02800280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
16/03/1993
(31 years and 8 months old)
WEBSITE
https://www.crownchicken.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
19/04/1993
17/07/2003
CROWN CHICKEN LIMITED
View all previous names
HESSLE
HU13 0PA
Blakeney Farm
Croxton
Thetford
Norfolk
IP24 1LJ
Brampton
Beccles
Suffolk
NR34 8DT
Calkewood Lane
Rickinghall
Diss
Norfolk
IP22 1NB
Crane Court
Hesslewood Country Office Park
Hessle
HU13 0PA
HU13 0PA
Crown Farm
Weybread
Diss
Norfolk
IP21 5TL
Green Farm
Edge Green
Kenninghall
Norwich, Norfolk
NR16 2DR
Telephone: 887736
Snarehill Farm
Euston Road
Snarehill
Thetford, Norfolk
IP24 2QD
The Cottage
County School
North Elmham
Dereham, Norfolk
NR20 5LE
Woodland View
Park Common
Norwich
Norfolk
NR16 2ES
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 |
|---|---|---|
| CRANSWICK COUNTRY FOODS PLC | Active - Accounts Filed | View Report |
| CCL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN CHICKEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL HOLDINGS 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 |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) 08/04/2016 - Present (8 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 41 Past: 26 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 16/03/1993 - Present (31 years and 8 months) Secretary: 16/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | David Charles Park (908414696) has left the board |
| 20/12/2019 | New Accounts filed |
| 25/07/2019 | John Armstrong (923576146) has left the board |
| 13/05/2019 | Nigel Colin Armes (903424861) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/08/2017 | Malcolm Barrie Windeatt (920703847) has left the board |
| 03/08/2017 | New Company Secretary Stephen Garrick Glover (923626830) Appointed |
| 24/07/2017 | New Board Member John Armstrong (923576146) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 19/05/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Board Member Adam Hartley Couch (909134255) Appointed |
| 21/04/2016 | Adam Couch (920705060) has left the board |
| 14/04/2016 | New Board Member Adam Couch (920705060) Appointed |
| 13/04/2016 | Julia Esme Thacker (912668350) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 13/04/2016 | Richard John Anthony Thacker (920083257) has left the board |
| 13/04/2016 | Imogen Frances Farnes (920083230) has left the board |
| 13/04/2016 | Matthew David Thacker (919590776) has left the board |
| 13/04/2016 | David Frederick Thacker (903424864) has left the board |
| 13/04/2016 | New Company Secretary Malcolm Barrie Windeatt (920703847) Appointed |
| 13/04/2016 | New Board Member John Mark Bottomley (913872564) Appointed |
| 13/04/2016 | New Board Member David Charles Park (908414696) Appointed |
| 14/09/2015 | New Board Member Matthew David Thacker (919590776) Appointed |
| 11/09/2015 | New Board Member Richard John Anthony Thacker (920083257) Appointed |
| 11/09/2015 | New Board Member Imogen Frances Farnes (920083230) Appointed |
| 11/09/2015 | New Board Member Julia Esme Thacker (912668350) Appointed |
| 12/05/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 30/09/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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