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CCL FIRST LIMITED - Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 03048833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tsg Head Office Q11 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- United Kingdom Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom UK
Management
- Managing Directors
- DEANE, Joanne
- LYNN, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-24
- Dissolved on
- 2022-07-12
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr David Coulson Stonehouse
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QMC LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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CCL FIRST LIMITED Company Description
- CCL FIRST LIMITED is a ltd registered in United Kingdom with the Company reg no 03048833. Its current trading status is "closed". It was registered 1995-04-24. It was previously called QMC LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Tsg Head Office Q11 Quorum Business Park .
Get CCL FIRST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl First Limited - Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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resolution (2021-04-22) - RESOLUTIONS
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legacy (2021-04-22) - CAP-SS
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legacy (2021-04-22) - SH20
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accounts-with-accounts-type-dormant (2021-04-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-29) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-06) - CH01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-secretary-company-with-name (2014-05-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-sail-address-company (2010-04-27) - AD02
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legacy (2010-04-12) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-29) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 353
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-05-23) - 287
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legacy (2008-08-06) - 190
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legacy (2008-08-06) - 287
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-dormant (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 225
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-14) - CERTNM
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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legacy (2005-10-10) - 288a
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legacy (2005-02-24) - 287
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legacy (2005-05-16) - 363s
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legacy (2005-04-23) - 395
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-24) - AUD
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-24) - 288b
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legacy (2004-11-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-05) - AA
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legacy (2004-11-04) - 403a
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legacy (2004-07-15) - 288b
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legacy (2004-04-30) - 363s
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legacy (2004-04-30) - 288a
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-05-03) - 363s
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accounts-with-accounts-type-small (2003-08-09) - AA
keyboard_arrow_right 2002
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legacy (2002-07-21) - 363s
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legacy (2002-05-27) - 225
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legacy (2002-05-09) - 288a
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certificate-change-of-name-company (2002-04-10) - CERTNM
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accounts-with-accounts-type-small (2002-03-11) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 287
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legacy (2001-05-11) - 363s
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legacy (2001-03-28) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-04-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-09-24) - 88(2)R
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-09-24) - 123
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legacy (1999-06-22) - 363s
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legacy (1999-04-09) - 288a
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legacy (1999-04-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-26) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-05-11) - 287
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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legacy (1997-05-22) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-06-11) - 363s
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legacy (1996-02-15) - 288
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legacy (1996-02-15) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-05-01) - 288
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legacy (1995-05-01) - 287
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legacy (1995-05-12) - 88(2)R
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incorporation-company (1995-04-24) - NEWINC
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legacy (1995-05-12) - 224