CCL PRODUCTS (UK) LIMITED
CROYDON ASSOCIATED COFFEE MERCHANTS LIMITED

Hellopages » Greater London » Croydon » CR0 2BX

Company number 00643504
Status Active
Incorporation Date 2 December 1959
Company Type Private Limited Company
Address CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, ENGLAND, CR0 2BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 1 Kentish Building 125 Borough High Street London, SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016. The most likely internet sites of CCL PRODUCTS (UK) LIMITED are www.cclproductsuk.co.uk, and www.ccl-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Ccl Products Uk Limited is a Private Limited Company. The company registration number is 00643504. Ccl Products Uk Limited has been working since 02 December 1959. The present status of the company is Active. The registered address of Ccl Products Uk Limited is Corinthian House 17 Lansdowne Road Croydon England Cr0 2bx. . EAGLE, David John is a Secretary of the company. BREMINER, Ian Ernest Anthony is a Director of the company. ISGREN, Kristine Elise Antonia Breminer is a Director of the company. Secretary MORRIS, Jeremy Richard has been resigned. Secretary RANKIN, Norman Glen has been resigned. Director BOMBER, Gil Vivian Katharine has been resigned. Director MORRIS, Jeremy Richard has been resigned. Director RANKIN, Norman Glen has been resigned. The company operates in "Dormant Company".


ccl products (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EAGLE, David John
Appointed Date: 29 May 2013
Director
BREMINER, Ian Ernest Anthony

73 years old
Director
ISGREN, Kristine Elise Antonia Breminer
Appointed Date: 29 May 2013
45 years old

Resigned Directors

Secretary
MORRIS, Jeremy Richard
Resigned: 24 March 1997
Secretary
RANKIN, Norman Glen
Resigned: 29 May 2013
Appointed Date: 24 March 1997
Director
BOMBER, Gil Vivian Katharine
Resigned: 10 April 2004
Appointed Date: 20 March 1997
83 years old
Director
MORRIS, Jeremy Richard
Resigned: 24 March 1997
87 years old
Director
RANKIN, Norman Glen
Resigned: 29 May 2013
Appointed Date: 22 April 2004
77 years old

Persons With Significant Control

Associated Coffee Merchants International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCL PRODUCTS (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
07 Apr 2016
Registered office address changed from 1 Kentish Building 125 Borough High Street London, SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 52,620
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
15 Nov 1988
Full accounts made up to 31 March 1988
02 Dec 1987
Full accounts made up to 31 March 1987
02 Dec 1987
Return made up to 29/09/87; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 17/11/86; full list of members

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