CCL INTERNATIONAL HOLDING LTD
Company is dissolved
General Information
NAME
CCL INTERNATIONAL HOLDING LTD
COMPANY NUMBER
08565096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/06/2013
(11 years and 6 months old)
WEBSITE
www.anglorecycling.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2022
ACCOUNTS MADE UP TO
11/12/2021
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PREVIOUS NAMES
11/06/2013
19/09/2019
ANGLO TECHNOLOGY LTD
LONDON
E8 4EG
Flat 27, 305 Kingsland Road
London
E8 4EG
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 |
|---|---|---|
| SARMIR LIMITED | Company is dissolved | View Report |
| CCL INTERNATIONAL HOLDING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 16/08/2024 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 16/08/2024 | New Board Member Gaetano Cacciotti (918826567) Appointed |
Credit Risk Overview
Want to learn more about CCL INTERNATIONAL HOLDING 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 INTERNATIONAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL INTERNATIONAL HOLDING 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 N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1113 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 9 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARMIR LIMITED | Company is dissolved | View Report |
| 2C TRAVEL LTD | Company is dissolved | View Report |
| ADVANCED MEDIA LTD | Company is dissolved | View Report |
| CCL INTERNATIONAL HOLDING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 16/08/2024 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 16/08/2024 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | Matteo Bodini (920926710) has left the board |
| 11/11/2021 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/09/2019 | Matteo Bodini (926253208) has left the board |
| 27/09/2019 | New Board Member Matteo Bodini (920926710) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | Change in Reg. Office |
| 20/09/2019 | New Board Member Matteo Bodini (926253208) Appointed |
| 20/09/2019 | Sergio Alunni (918730812) has left the board |
| 12/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 16/05/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 15/03/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 14/07/2014 | New Annual Return filed |
| 02/05/2014 | NOMINEE DIRECTOR LTD (917894195) has left the board |
| 02/05/2014 | NOMINEE SECRETARY LTD (917894196) has left the board |
| 02/05/2014 | Waris Khan (917893530) has left the board |
| 02/05/2014 | Change in Reg. Office |
| 02/05/2014 | New Board Member Sergio Alunni (918730812) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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