CCL COMPUTERS LIMITED
INMOOR ROAD, CROSS LANE, TONG BD11 2PS- Active
- Private Limited Company
- Company No. 03224671
- Last Updated: 01 Mar 2024
Company Profile
CCL COMPUTERS LIMITED was incorporated on Monday, July 15, 1996 as a Private Limited Company with registered address in TONG. CCL COMPUTERS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 2 months and 5 days.
| Name | CCL COMPUTERS LIMITED |
|---|---|
| Company number | 03224671 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INMOOR ROAD CROSS LANE TONG BD11 2PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tactus Holdings Limited 1 Olympic Way, Birchwood, WA2 0YL |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Clifford Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CCL COMPUTERS LIMITED | 15 Jul 1996 |