CCL BUILDING PRODUCTS LIMITED
LODGE FARM HOOK ROAD, NORTH WARNBOROUGH, HOOK RG29 1HA- Active
- Private Limited Company
- Company No. 04738366
- Last Updated: 01 Mar 2024
Company Profile
CCL BUILDING PRODUCTS LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in HOOK. CCL BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 5 days.
| Name | CCL BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 04738366 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK RG29 1HA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ccl Construction Limited Hook Road, North Warnborough, RG29 1HA |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ccl Construction (Group) Hook Road, North Warnborough, RG29 1HA |
Dates: Friday, July 1, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CCL BUILDING PRODUCTS LIMITED | 17 Apr 2003 |
| CCL SPECIALIST SUPPLIES LIMITED | 04 May 2021 |