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CCL GROUP (EAST ANGLIA) LIMITED

CCL GROUP (EAST ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCCL GROUP (EAST ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCL GROUP (EAST ANGLIA) LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is CCL GROUP (EAST ANGLIA) LIMITED located?

    Registered Office Address
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CCL GROUP (EAST ANGLIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLCHESTER COMMUNICATIONS CO LIMITEDAug 06, 2002Aug 06, 2002

    What are the latest accounts for CCL GROUP (EAST ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CCL GROUP (EAST ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for CCL GROUP (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from May 29, 2025 to Aug 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 30, 2024 to May 29, 2024

    		1 pagesAA01

    Change of details for Mrs Jacqueline Ann Wakefield as a person with significant control on May 31, 2024

    		2 pagesPSC04

    Notification of Luke Stephen Lloyd Wakefield as a person with significant control on May 31, 2024

    		2 pagesPSC01

    Notification of Joshua Tobias Wakefield as a person with significant control on May 31, 2024

    		2 pagesPSC01

    Certificate of change of name

    Company name changed colchester communications co LIMITED\certificate issued on 18/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2024

    		RES15

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4BE, England to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on Jun 12, 2024

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Jacqueline Ann Wakefield as a person with significant control on May 02, 2021

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Second filing of Confirmation Statement dated Aug 06, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Aug 06, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 24/03/2022

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Cessation of Stephen Lloyd Wakefield as a person with significant control on Sep 29, 2020

    		1 pagesPSC07

    Notification of Jacqueline Ann Wakefield as a person with significant control on Sep 29, 2020

    		2 pagesPSC01

    Termination of appointment of Stephen Lloyd Wakefield as a director on Sep 29, 2020

    		1 pagesTM01

    Appointment of Mr Luke Stephen Lloyd Wakefield as a director on Nov 04, 2020

    		2 pagesAP01

    Secretary's details changed for Jacqueline Ann Wakefield on Nov 04, 2020

    		1 pagesCH03
    View All Filings

    Who are the officers of CCL GROUP (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD, Jacqueline Ann
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Secretary
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		British83541930001
    WAKEFIELD, Jacqueline Ann
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		United KingdomBritish142867230001
    WAKEFIELD, Joshua Tobias
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		United KingdomBritish263173120003
    WAKEFIELD, Luke Stephen Lloyd
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		EnglandBritish163325270001
    WAKEFIELD, Stephen Lloyd
    14 Baden Powell Drive
    CO3 4SL Colchester
    Essex
    		Director
    14 Baden Powell Drive
    CO3 4SL Colchester
    Essex
    		United KingdomBritish83541920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCL GROUP (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Tobias Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		May 31, 2024
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Stephen Lloyd Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		May 31, 2024
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Ann Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Sep 29, 2020
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan George Mcinally
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Nov 09, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luke Stephen Lloyd Wakefield
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Nov 09, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Lloyd Wakefield
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		Apr 06, 2016
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Ann Wakefield
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		Apr 06, 2016
    Baden Powell Drive
    CO3 4SL Colchester
    14
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0