CCL Investments & Developments Limited

Company Name	CCL Investments & Developments Limited
Director	Zafer Mahmood
Company Status	Active
Company Number	04162327
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Previous Name	Clever Clogs (Middleton) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Orsolya Jozsa
Status	Current
Appointed	01 March 2011(10 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	Mr Zafer Mahmood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	Janet Dawson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2002)
Role	Accounts Manager
Correspondence Address	49 Fairview Drive Bayston Hill Shrewsbury SY3 0LD Wales

Secretary Name	Frank John Brennan
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	31 Lymmington Avenue Lymm Cheshire WA13 9NQ

Director Name	Mr Zafer Mahmood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2008)
Role	Manager
Country of Residence	England
Correspondence Address	6 Pargate Chase Norden Lancashire OL11 5DZ

Secretary Name	Catherine Beech
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2008)
Role	Manager
Correspondence Address	25 Holly Grove Lees Oldham Manchester OL4 3JL

Secretary Name	Miss Orsolya Jozsa
Nationality	Hungarian
Status	Resigned
Appointed	01 January 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2009)
Role	Manager
Correspondence Address	8 Chiltern Drive Bury Lancashire BL8 1QY

Director Name	Mr Robert Nelson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(8 years after company formation)
Appointment Duration	2 years (resigned 01 March 2011)
Role	Self Employed
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Secretary Name	Ms Helen Watson
Nationality	British
Status	Resigned
Appointed	01 March 2009(8 years after company formation)
Appointment Duration	2 years (resigned 01 March 2011)
Role	Self Employed
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	Ms Deborah Anne Mahmood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	Mr Zafer Mahmood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(14 years after company formation)
Appointment Duration	1 day (resigned 17 February 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	Ms Deborah Anne Mahmood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(14 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 January 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	Miss Ayisha Naomi Mahmood
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2020)
Role	Student
Country of Residence	England
Correspondence Address	73 York Street Heywood Lancashire OL10 4NR

Director Name	C.D.A.S. Dir. Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales

Secretary Name	C.D.A.S. Sec. Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales

Location

Registered Address	73 York Street Heywood Lancashire OL10 4NR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Deborah Mahmood 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: The hjeywood central conservative and unionist club 41.47 and 49 yokr street 14 to 22 (even) queen's park road 15 to 21 (odd) john street and land and building on the south side of hardman street heywood 56 green street radcliffe land and building on the west side of well i'th lane roachdale t/nos GM857768 GM494550 GM376349 GM602231 GM750443. Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 41 york street heywood lancashire and clever clogs 56 green street radcliffe manchester and rollercity well i'th lane rochdale lancashire t/nos GM857768 GM494550 GM376349 GM602231 GM750443. Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land lying on the north east side of green street radcliffe 50 green street radcliffe t/nos LA196713 LA185866 and MAN118325. Outstanding
3 March 2015	Delivered on: 17 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: The heywood conetral conservative and unionist club 41 47 and 49 york street. 14 to 22 (even) queens's part road 15 to 21 (odd) john street and land and buildings on the south side of hardman street heywood GM857768 land and buildings on the west side of well l'th lane rochdale t/nos GM494550 and GM376349 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
3 March 2015	Delivered on: 23 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: The heywood central conservative and unionist club, 41, 47 and 49 york street, 14 to 22 (even) queen's park road, 15 to 21 (odd) john street heywood t/no GM857768. Land and buildings on the west side of well l'th lane, rochadale t/no GM494550 and GM376349. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
2 November 2005	Delivered on: 11 November 2005 Satisfied on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the star inn, 63 bridge street, bury t/no GM567441, GM247782. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 2005	Delivered on: 22 March 2005 Satisfied on: 8 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The peel monument 56 green street radcliffe greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 August 2004	Delivered on: 27 August 2004 Satisfied on: 8 July 2015 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£85,248 together with all monies due or to become due from the company to the chargee. Particulars: Aircraft type: piper pa-28-161 registration mark : g-isha serial number: 2842211. see the mortgage charge document for full details. Fully Satisfied

Filing History

10 September 2020	Cessation of Ayisha Naomi Mahmood as a person with significant control on 1 August 2020 (1 page)
10 September 2020	Notification of Zafer Mahmood as a person with significant control on 1 August 2020 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
7 September 2020	Termination of appointment of Ayisha Naomi Mahmood as a director on 1 August 2020 (1 page)
7 September 2020	Appointment of Mr Zafer Mahmood as a director on 1 August 2020 (2 pages)
24 July 2020	Change of details for Miss Ayisha Naomi Mahmood as a person with significant control on 20 July 2020 (2 pages)
24 July 2020	Director's details changed for Miss Ayisha Naomi Mahmood on 20 July 2020 (2 pages)
5 June 2020	Satisfaction of charge 041623270006 in full (1 page)
5 June 2020	Satisfaction of charge 041623270005 in full (1 page)
5 June 2020	Satisfaction of charge 041623270008 in full (1 page)
5 June 2020	Satisfaction of charge 041623270007 in full (1 page)
5 June 2020	Satisfaction of charge 041623270004 in full (1 page)
16 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 July 2019 (4 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (4 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Termination of appointment of Zafer Mahmood as a director on 11 January 2016 (1 page)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Termination of appointment of Zafer Mahmood as a director on 11 January 2016 (1 page)
7 March 2016	Appointment of Miss Ayisha Naomi Mahmood as a director on 29 January 2016 (2 pages)
7 March 2016	Termination of appointment of Deborah Anne Mahmood as a director on 29 January 2016 (1 page)
7 March 2016	Appointment of Miss Ayisha Naomi Mahmood as a director on 29 January 2016 (2 pages)
7 March 2016	Termination of appointment of Deborah Anne Mahmood as a director on 29 January 2016 (1 page)
4 March 2016	Registration of charge 041623270007, created on 1 March 2016 (8 pages)
4 March 2016	Registration of charge 041623270006, created on 1 March 2016 (20 pages)
4 March 2016	Registration of charge 041623270008, created on 1 March 2016 (14 pages)
4 March 2016	Registration of charge 041623270006, created on 1 March 2016 (20 pages)
4 March 2016	Registration of charge 041623270008, created on 1 March 2016 (14 pages)
4 March 2016	Registration of charge 041623270007, created on 1 March 2016 (8 pages)
10 February 2016	Appointment of Mr Zafer Mahmood as a director on 10 January 2016 (2 pages)
10 February 2016	Appointment of Mr Zafer Mahmood as a director on 10 January 2016 (2 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 3 in full (2 pages)
8 July 2015	Satisfaction of charge 3 in full (2 pages)
8 July 2015	Satisfaction of charge 2 in full (2 pages)
8 July 2015	Satisfaction of charge 2 in full (2 pages)
23 March 2015	Registration of charge 041623270004, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
23 March 2015	Registration of charge 041623270004, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
23 March 2015	Registration of charge 041623270004, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
17 March 2015	Registration of charge 041623270005, created on 3 March 2015 (14 pages)
17 March 2015	Registration of charge 041623270005, created on 3 March 2015 (14 pages)
17 March 2015	Registration of charge 041623270005, created on 3 March 2015 (14 pages)
10 March 2015	Termination of appointment of Zafer Mahmood as a director on 17 February 2015 (1 page)
10 March 2015	Appointment of Ms Deborah Anne Mahmood as a director on 17 February 2015 (2 pages)
10 March 2015	Appointment of Ms Deborah Anne Mahmood as a director on 17 February 2015 (2 pages)
10 March 2015	Termination of appointment of Zafer Mahmood as a director on 17 February 2015 (1 page)
20 February 2015	Appointment of Mr Zafer Mahmood as a director on 16 February 2015 (2 pages)
20 February 2015	Termination of appointment of Deborah Anne Mahmood as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Deborah Anne Mahmood as a director on 16 February 2015 (1 page)
20 February 2015	Appointment of Mr Zafer Mahmood as a director on 16 February 2015 (2 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Registered office address changed from Acorn Business Centre Fountain Street North Bury Lancashire BL9 7AN United Kingdom on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Acorn Business Centre Fountain Street North Bury Lancashire BL9 7AN United Kingdom on 24 September 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
20 April 2011	Appointment of Ms Deborah Mahmood as a director (2 pages)
20 April 2011	Termination of appointment of Helen Watson as a secretary (1 page)
20 April 2011	Termination of appointment of Robert Nelson as a director (1 page)
20 April 2011	Appointment of Ms Orsolya Jozsa as a secretary (1 page)
20 April 2011	Appointment of Ms Orsolya Jozsa as a secretary (1 page)
20 April 2011	Appointment of Ms Deborah Mahmood as a director (2 pages)
20 April 2011	Termination of appointment of Robert Nelson as a director (1 page)
20 April 2011	Termination of appointment of Helen Watson as a secretary (1 page)
18 April 2011	Registered office address changed from 73 York Street Heywood Lancashire OL10 4NR United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 73 York Street Heywood Lancashire OL10 4NR United Kingdom on 18 April 2011 (1 page)
13 April 2011	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2009 (9 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2009 (9 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
12 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
12 April 2011	Administrative restoration application (3 pages)
12 April 2011	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
12 April 2011	Administrative restoration application (3 pages)
12 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Withdrawal of application for striking off (1 page)
23 June 2009	Withdrawal of application for striking off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 May 2009	Application for striking-off (2 pages)
7 May 2009	Application for striking-off (2 pages)
20 April 2009	Secretary appointed ms helen watson (1 page)
20 April 2009	Secretary appointed ms helen watson (1 page)
20 April 2009	Appointment terminated director deborah mahmood (1 page)
20 April 2009	Registered office changed on 20/04/2009 from acorn business centre fountain street north bury lancashire BL9 7AN united kingdom (1 page)
20 April 2009	Director appointed mr robert nelson (1 page)
20 April 2009	Appointment terminated director zafer mahmood (1 page)
20 April 2009	Registered office changed on 20/04/2009 from acorn business centre fountain street north bury lancashire BL9 7AN united kingdom (1 page)
20 April 2009	Appointment terminated director deborah mahmood (1 page)
20 April 2009	Director appointed mr robert nelson (1 page)
20 April 2009	Appointment terminated secretary orsolya jozsa (1 page)
20 April 2009	Appointment terminated director zafer mahmood (1 page)
20 April 2009	Appointment terminated secretary orsolya jozsa (1 page)
23 February 2009	Return made up to 19/02/09; full list of members (3 pages)
23 February 2009	Return made up to 19/02/09; full list of members (3 pages)
15 October 2008	Director appointed mr zafer mahmood (1 page)
15 October 2008	Director appointed mr zafer mahmood (1 page)
21 July 2008	Registered office changed on 21/07/2008 from anchor business park UNIT1 daisy street oldham OL9 6AY united kingdom (1 page)
21 July 2008	Registered office changed on 21/07/2008 from anchor business park UNIT1 daisy street oldham OL9 6AY united kingdom (1 page)
25 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
25 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
10 April 2008	Appointment terminated director zafer mahmood (1 page)
10 April 2008	Director appointed mrs deborah mahmood (1 page)
10 April 2008	Appointment terminated director zafer mahmood (1 page)
10 April 2008	Director appointed mrs deborah mahmood (1 page)
31 March 2008	Registered office changed on 31/03/2008 from acorn business centre fountain street north bury lancashire BL9 7AN (1 page)
31 March 2008	Registered office changed on 31/03/2008 from acorn business centre fountain street north bury lancashire BL9 7AN (1 page)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
30 October 2007	Registered office changed on 30/10/07 from: c/o levell & co atlantic business centre atlantic street altrincham cheshire WA14 5NQ (1 page)
30 October 2007	Registered office changed on 30/10/07 from: c/o levell & co atlantic business centre atlantic street altrincham cheshire WA14 5NQ (1 page)
2 October 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
29 March 2007	Return made up to 16/02/07; full list of members (2 pages)
29 March 2007	Return made up to 16/02/07; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
20 April 2006	Company name changed clever clogs (middleton) LIMITED\certificate issued on 20/04/06 (2 pages)
20 April 2006	Company name changed clever clogs (middleton) LIMITED\certificate issued on 20/04/06 (2 pages)
7 March 2006	Return made up to 16/02/06; full list of members (6 pages)
7 March 2006	Return made up to 16/02/06; full list of members (6 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
20 April 2005	Return made up to 16/02/05; full list of members (2 pages)
20 April 2005	Return made up to 16/02/05; full list of members (2 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
26 March 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
11 March 2004	Return made up to 16/02/04; full list of members (6 pages)
11 March 2004	Return made up to 16/02/04; full list of members (6 pages)
14 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 October 2002	Director resigned (1 page)
29 March 2002	Return made up to 16/02/02; full list of members (6 pages)
29 March 2002	Return made up to 16/02/02; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 October 2001	Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page)
11 October 2001	Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: nook house church lane, hargrave chester cheshire CH3 7RL (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: nook house church lane, hargrave chester cheshire CH3 7RL (1 page)
16 February 2001	Incorporation (12 pages)
16 February 2001	Incorporation (12 pages)

CCL Investments & Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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