CCL GLOBAL LIMITED
162-164 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2SL- Active
- Private Limited Company
- Company No. 05538698
- Last Updated: 01 Mar 2024
Company Profile
CCL GLOBAL LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in LONDON. CCL GLOBAL LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | CCL GLOBAL LIMITED |
|---|---|
| Company number | 05538698 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162-164 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SL |
|---|---|
| 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 |
|---|---|
| Mr Edward Peter Maltby Nationality: British |
Dates: Sunday, December 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher James Maltby Nationality: British |
Dates: Sunday, December 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Trend Maltby Nationality: British |
Dates: Wednesday, August 17, 2016 - Sunday, December 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Trend Maltby Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 12, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against CCL GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CCL GLOBAL LIMITED | 17 Aug 2005 |