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CCL Holdco Limited

CCL Holdco Limited is an active company incorporated on 27 March 2024 with the registered office located in York, North Yorkshire. CCL Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15597971
Private limited company
Age
1 year 7 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (2 months remaining)
Address
Estate Office Priory Estate
Nun Monkton
York
North Yorkshire
YO26 8ES
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Unit 1 Horndale Avenue Newton Aycliffe Co. Durham DL5 6DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • American • Lives in England • Born in Jul 1963
Director • Non Executive Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1984
Crafters Companion 2024 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2025 Realisations Limited
David Lawrence Stern is a mutual person.
In Administration
Agden Consulting Limited
David Lawrence Stern is a mutual person.
In Administration
Financials
CCL Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
James Butler Resigned
4 Months Ago on 31 May 2025
Sara Anne Davies Mbe Resigned
4 Months Ago on 31 May 2025
New Charge Registered
1 Year 6 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Mar 2024
Crafter's Companion 2024 Llp Appointed
1 Year 6 Months Ago on 29 Mar 2024
Mr James Butler Appointed
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of James Butler as a director on 31 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Sara Anne Davies Mbe as a director on 31 May 2025
Submitted on 27 Jun 2025
Registered office address changed from Unit 1 Horndale Avenue Newton Aycliffe Co. Durham DL5 6DR United Kingdom to Estate Office Priory Estate Nun Monkton York North Yorkshire YO26 8ES on 18 June 2025
Submitted on 18 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 24 Apr 2024
Repayment History
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