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CCL Group (East Anglia) Limited

CCL Group (East Anglia) Limited is an active company incorporated on 6 August 2002 with the registered office located in Colchester, Essex. CCL Group (East Anglia) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504409
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 May 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Middleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
United Kingdom
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was , 71 Queen Victoria Street, London, EC4V 4BE, England
Telephone
01206877400
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in England • Born in Aug 1990
Mrs Jacqueline ANN Wakefield
PSC • British • Lives in UK • Born in Jun 1962
Mr Joshua Tobias Wakefield
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Offshoreservices Limited
Luke Stephen Lloyd Wakefield is a mutual person.
Active
Wakefield Resources Limited
Joshua Tobias Wakefield is a mutual person.
Active
CCL Test & Diagnostics Limited
Luke Stephen Lloyd Wakefield is a mutual person.
Active
CCL Resources Limited
Luke Stephen Lloyd Wakefield is a mutual person.
Active
Level Up Competitions Limited
Luke Stephen Lloyd Wakefield is a mutual person.
Active
Colfayre Limited
Jacqueline ANN Wakefield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Aug31 May 2024
Traded for 9 months
Cash in Bank
£53.93K
Increased by £34.07K (+171%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£231.43K
Increased by £76.77K (+50%)
Total Liabilities
-£178.41K
Increased by £157.66K (+760%)
Net Assets
£53.02K
Decreased by £80.88K (-60%)
Debt Ratio (%)
77%
Increased by 63.67% (+475%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mrs Jacqueline Ann Wakefield (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Luke Stephen Lloyd Wakefield (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Joshua Tobias Wakefield (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 14 Jul 2025
Current accounting period shortened from 30 August 2024 to 29 May 2024
Submitted on 29 May 2025
Notification of Luke Stephen Lloyd Wakefield as a person with significant control on 31 May 2024
Submitted on 2 May 2025
Change of details for Mrs Jacqueline Ann Wakefield as a person with significant control on 31 May 2024
Submitted on 2 May 2025
Notification of Joshua Tobias Wakefield as a person with significant control on 31 May 2024
Submitted on 2 May 2025
Certificate of change of name
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4BE, England to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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