CCL GROUP (EAST ANGLIA) LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Luke Stephen Lloyd Wakefield on Jun 11, 2026

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Aug 30, 2025

    1 pagesAA01

    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

    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