CCL COMPLIANCE LTD
TONBRIDGE CCL ONLINE LTD CCL COMPLIANCE CONSULTANTS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 05707890
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Sara Ellen Holman as a director on 12 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CCL COMPLIANCE LTD are www.cclcompliance.co.uk, and www.ccl-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ccl Compliance Ltd is a Private Limited Company. The company registration number is 05707890. Ccl Compliance Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Ccl Compliance Ltd is North House 198 High Street Tonbridge Kent Tn9 1be. . LINDEYER, Thomas William is a Secretary of the company. HOLMAN, Stuart Graham is a Director of the company. LINDEYER, Jane Elizabeth is a Director of the company. LINDEYER, Ralph Jan Walter is a Director of the company. Director HOLMAN, Sara Ellen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LINDEYER, Thomas William
Appointed Date: 13 February 2006
Director
HOLMAN, Stuart Graham
Appointed Date: 06 March 2012
56 years old
Director
LINDEYER, Jane Elizabeth
Appointed Date: 06 March 2012
77 years old
Director
LINDEYER, Ralph Jan Walter
Appointed Date: 13 February 2006
77 years old

Resigned Directors

Director
HOLMAN, Sara Ellen
Resigned: 12 August 2016
Appointed Date: 06 March 2012
53 years old

Persons With Significant Control

Mr Ralph Jan Walter Lindeyer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Lindeyer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCL COMPLIANCE LTD Events

20 Mar 2017
Confirmation statement made on 13 February 2017 with updates
20 Mar 2017
Termination of appointment of Sara Ellen Holman as a director on 12 August 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
29 Jan 2008
Company name changed ccl compliance consultants limit ed\certificate issued on 29/01/08
25 Jan 2008
Accounting reference date extended from 28/02/08 to 31/03/08
13 Dec 2007
Accounts for a dormant company made up to 28 February 2007
07 Mar 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation

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