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CCL Holdings Limited

CCL Holdings Limited is an active company incorporated on 16 March 1993 with the registered office located in Hessle, East Riding of Yorkshire. CCL Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800280
Private limited company
Age
32 years
Incorporated 16 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crane Court Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1968
Director • Group Finance Director • British • Lives in England • Born in Oct 1963
Cranswick Country Foods Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranswick Country Foods (Norfolk) Limited
Adam Hartley Couch and John Mark Bottomley are mutual people.
Active
Cranswick Pet Products Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Plc
Adam Hartley Couch and John Mark Bottomley are mutual people.
Active
T.W. Cook Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Country Foods Plc
Adam Hartley Couch and John Mark Bottomley are mutual people.
Active
Roma (No.1) Limited
Adam Hartley Couch and John Mark Bottomley are mutual people.
Active
Cranswick Tuck Marketing Limited
Adam Hartley Couch and John Mark Bottomley are mutual people.
Active
Continental Fine Foods Limited
Adam Hartley Couch and John Mark Bottomley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Decreased by £958K (-9%)
Total Liabilities
-£3.05M
Decreased by £982K (-24%)
Net Assets
£6.1M
Increased by £24K (0%)
Debt Ratio (%)
33%
Decreased by 6.56% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Cranswick Country Foods Plc (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Charge Satisfied
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Submitted on 15 Oct 2023
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 15 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 8 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Submitted on 8 Aug 2023
Repayment History
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