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Dato Capital United Kingdom

Ccl Stressing Systems Limited

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (year ending Apr 10, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • information about these directors and secretaries in other companies

Description

The corporation named Ccl Stressing Systems Limited, incorporated in United Kingdom, having 69 filed documents at Companies House, belonging to the area of the postal code LS115BP, is a corporation of the manufacture of metal structures and parts of structures sector, with "private limited company" as company type and with activities in ward the Millennium Drive drive of Beeston and Holbeck. We have information about 5 mortgage charges total, 4 outstanding charges , 5 different creditors, 4 current appointments and 3 past appointments. This business company was founded with one Operations Director, one Accountant, one Nominee Secretary, one Nominee Director and one Director (a man) when it was incorporated and has been visited lately twenty five times in the last three years from five different countries.

Financials

Details

Company type Private Limited Company, Active
Company Number 03959117
Official Address 8 Unit Millennium Drive Holbeck Beeston And, Beeston And Holbeck
There are 5 companies registered at this street
Postal Code LS115BP
Sector Manufacture of metal structures and parts of structures

Map

Ccl Stressing Systems LIMITED

Directors

Document Type Publication date Download link
Registry
Dec 7, 2015 The statement of release / cease from charge / whole release / charge number (form MR05) The statement of release / cease from charge / whole release / charge number (form MR05)
Registry
Dec 7, 2015 The statement of satisfaction of a charge / full / charge number (form MR04) The statement of satisfaction of a charge / full / charge number (form MR04)
Registry
Jul 1, 2015 Saturday march 28 2015 the full list with regard to annual return (form AR01) Saturday march 28 2015 the full list with regard to annual return (form AR01)
Registry
May 21, 2015 Change of location of company records to the single alternative inspection location (form AD03) Change of location of company records to the single alternative inspection location (form AD03)
Registry
May 21, 2015 Notification of single alternative inspection location (form AD02) Notification of single alternative inspection location (form AD02)
Accounts
Apr 10, 2015 The accounts for small company made up to Wednesday December 31 2014 (form AA) The accounts for small company made up to Wednesday December 31 2014 (form AA)
Registry
Mar 31, 2014 Friday march 28 2014 the full list regarding the annual return (form AR01) Friday march 28 2014 the full list regarding the annual return (form AR01)
Accounts
Mar 21, 2014 The accounts for small company made up to Tuesday December 31 2013 (form AA) The accounts for small company made up to Tuesday December 31 2013 (form AA)
Registry
Apr 15, 2013 Thursday march 28 2013 the full list related to annual return (form AR01) Thursday march 28 2013 the full list related to annual return (form AR01)
Accounts
Mar 8, 2013 The accounts for small company made up to Monday December 31 2012 (form AA) The accounts for small company made up to Monday December 31 2012 (form AA)
Registry
Mar 29, 2012 Wednesday march 28 2012 the full list regarding the annual return (form AR01) Wednesday march 28 2012 the full list regarding the annual return (form AR01)
Accounts
Mar 23, 2012 The accounts for small company made up to Saturday December 31 2011 (form AA) The accounts for small company made up to Saturday December 31 2011 (form AA)
Registry
Oct 13, 2011 The official address of business company has been modified The official address of business company has been modified
Accounts
May 12, 2011 The accounts for small company made up to Friday December 31 2010 (form AA) The accounts for small company made up to Friday December 31 2010 (form AA)
Registry
Apr 18, 2011 Monday march 28 2011 the full list with regard to annual return (form AR01) Monday march 28 2011 the full list with regard to annual return (form AR01)
Registry
Mar 30, 2010 Sunday march 28 2010 the full list in relation to annual return (form AR01) Sunday march 28 2010 the full list in relation to annual return (form AR01)
Registry
Mar 30, 2010 Change of particulars for director (form CH01) Change of particulars for director (form CH01)
Registry
Mar 29, 2010 Change of particulars for secretary (form CH03) Change of particulars for secretary (form CH03)
Registry
Mar 29, 2010 Change of particulars for director (form CH01) Change of particulars for director (form CH01)
Registry
Mar 29, 2010 Change of particulars for secretary (form CH03) Change of particulars for secretary (form CH03)
Registry
Mar 29, 2010 Change of particulars for director (form CH01) Change of particulars for director (form CH01)
Registry
Mar 29, 2010 Change of particulars for director (form CH01) Change of particulars for director (form CH01)
Registry
Mar 29, 2010 Change of particulars for director (form CH01) Change of particulars for director (form CH01)
Accounts
Mar 26, 2010 The accounts for small company made up to Thursday December 31 2009 (form AA) The accounts for small company made up to Thursday December 31 2009 (form AA)
Registry
Apr 8, 2009 The return made up to saturday march 28 2009 ; full list of members related to annual return (form 363a) The return made up to saturday march 28 2009 ; full list of members related to annual return (form 363a)
Registry
Apr 7, 2009 The company modifies the legal address The company modifies the legal address
Registry
Apr 7, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190) Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190)
Registry
Apr 7, 2009 Register of members (form 353) Register of members (form 353)
Accounts
Mar 17, 2009 Annual Accounts Wednesday December 31 2008 the total exemption small (form AA) Annual Accounts Wednesday December 31 2008 the total exemption small (form AA)
Registry
Jun 18, 2008 The charge number: 5 in relation to particulars of a mortgage or charge (form 395) The charge number: 5 in relation to particulars of a mortgage or charge (form 395)
Accounts
Jun 6, 2008 The accounts for small company made up to Monday December 31 2007 (form AA) The accounts for small company made up to Monday December 31 2007 (form AA)
Registry
Apr 1, 2008 The return made up to friday march 28 2008 ; full list of members with regard to annual return (form 363a) The return made up to friday march 28 2008 ; full list of members with regard to annual return (form 363a)
Registry
Mar 31, 2008 The appointment of one Director (a man) The appointment of one Director (a man)
Accounts
Oct 15, 2007 The accounts for small company made up to Sunday December 31 2006 (form AA) The accounts for small company made up to Sunday December 31 2006 (form AA)
Registry
Sep 20, 2007 The particulars of mortgage/charge related to particulars of a mortgage or charge (form 395) The particulars of mortgage/charge related to particulars of a mortgage or charge (form 395)
Registry
May 11, 2007 The particulars of mortgage/charge in relation to particulars of a mortgage or charge (form 395) The particulars of mortgage/charge in relation to particulars of a mortgage or charge (form 395)
Registry
Mar 28, 2007 A new staff addition of one General Manager and one Director (a man) A new staff addition of one General Manager and one Director (a man)
Registry
Mar 28, 2007 The return made up to wednesday march 28 2007 ; full list of members with respect to annual return (form 363a) The return made up to wednesday march 28 2007 ; full list of members with respect to annual return (form 363a)
Registry
Oct 13, 2006 Change of accounting reference date (form 225) Change of accounting reference date (form 225)
Accounts
Oct 9, 2006 The accounts for small company made up to Friday March 31 2006 (form AA) The accounts for small company made up to Friday March 31 2006 (form AA)
Registry
Mar 28, 2006 The return made up to wednesday march 29 2006 ; full list of members related to annual return (form 363s) The return made up to wednesday march 29 2006 ; full list of members related to annual return (form 363s)
Accounts
Nov 17, 2005 The accounts for small company made up to Thursday March 31 2005 (form AA) The accounts for small company made up to Thursday March 31 2005 (form AA)
Registry
Oct 25, 2005 The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395) The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395)
Registry
Mar 29, 2005 The return made up to tuesday march 29 2005 ; full list of members regarding the annual return (form 363s) The return made up to tuesday march 29 2005 ; full list of members regarding the annual return (form 363s)
Accounts
Dec 9, 2004 The accounts for small company made up to Wednesday March 31 2004 (form AA) The accounts for small company made up to Wednesday March 31 2004 (form AA)
Registry
Apr 16, 2004 The return made up to monday march 29 2004 ; full list of members related to annual return (form 363s) The return made up to monday march 29 2004 ; full list of members related to annual return (form 363s)
Accounts
Sep 14, 2003 The accounts for small company made up to Monday March 31 2003 (form AA) The accounts for small company made up to Monday March 31 2003 (form AA)
Registry
May 2, 2003 The return made up to saturday march 29 2003 ; full list of members regarding the annual return (form 363s) The return made up to saturday march 29 2003 ; full list of members regarding the annual return (form 363s)
Accounts
Jan 22, 2003 The accounts for small company made up to Sunday March 31 2002 (form AA) The accounts for small company made up to Sunday March 31 2002 (form AA)
Registry
Mar 29, 2002 The return made up to friday march 29 2002 ; full list of members with respect to annual return (form 363s) The return made up to friday march 29 2002 ; full list of members with respect to annual return (form 363s)
Registry
Mar 11, 2002 The legal address of the business company has changed The legal address of the business company has changed
Registry
Jan 22, 2002 Appointment of a director as an administrator was made Appointment of a director as an administrator was made
Registry
Jan 22, 2002 A director's resignation was published A director's resignation was published
Registry
Jan 18, 2002 Termination of appoinment of one Operations Director and one Director (a man) was published Termination of appoinment of one Operations Director and one Director (a man) was published
Registry
Jan 18, 2002 New staff addition of one Engineer and one Director (a man) was made New staff addition of one Engineer and one Director (a man) was made
Accounts
Sep 7, 2001 The accounts for small company made up to Saturday March 31 2001 (form AA) The accounts for small company made up to Saturday March 31 2001 (form AA)
Registry
Apr 17, 2001 The return made up to thursday march 29 2001 ; full list of members related to annual return (form 363s) The return made up to thursday march 29 2001 ; full list of members related to annual return (form 363s)
Registry
May 30, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190) Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190)
Registry
May 20, 2000 The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395) The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395)
Registry
May 12, 2000 Friday march 31 2000 (form ORES10) Friday march 31 2000 (form ORES10)
Registry
May 12, 2000 Location of register of directors' interests in shares etc (form 325) Location of register of directors' interests in shares etc (form 325)
Registry
May 12, 2000 Register of members (form 353) Register of members (form 353)
Registry
Apr 5, 2000 Appointment of a director was published Appointment of a director was published
Registry
Apr 5, 2000 New appointment of a director announced was announced New appointment of a director announced was announced
Registry
Apr 5, 2000 A secretary's termination of appointment has been announced A secretary's termination of appointment has been announced
Registry
Apr 5, 2000 The resignation of a director The resignation of a director
Registry
Mar 29, 2000 Four new appointments of one Operations Director, one Accountant, one Nominee Secretary, one Nominee Director and one Director (a man) Four new appointments of one Operations Director, one Accountant, one Nominee Secretary, one Nominee Director and one Director (a man)

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