CCL GLOBAL LIMITED

Overview

Company Name	CCL GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05538698
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2005
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCL GLOBAL LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CCL GLOBAL LIMITED located?

Registered Office Address	162-164 Upper Richmond Road Putney SW15 2SL London
Undeliverable Registered Office Address	No

What are the latest accounts for CCL GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for CCL GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2024	Application to strike the company off the register	1 pages	DS01

May 15, 2023	Confirmation statement made on Apr 27, 2023 with updates	4 pages	CS01

May 15, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

May 15, 2023	Notification of Edward Peter Maltby as a person with significant control on Dec 12, 2021	2 pages	PSC01

May 15, 2023	Notification of Christopher James Maltby as a person with significant control on Dec 12, 2021	2 pages	PSC01

May 15, 2023	Cessation of Peter Trend Maltby as a person with significant control on Dec 12, 2021	1 pages	PSC07

Jun 08, 2022	Notification of Peter Trend Maltby as a person with significant control on Aug 17, 2016	2 pages	PSC01

May 12, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

May 12, 2022	Termination of appointment of Peter Trend Maltby as a secretary on Dec 10, 2021	1 pages	TM02

Apr 26, 2022	Termination of appointment of Peter Trend Maltby as a director on Dec 12, 2021	1 pages	TM01

Apr 26, 2022	Cessation of Peter Trend Maltby as a person with significant control on Dec 12, 2021	1 pages	PSC07

Apr 21, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Oct 19, 2021	Appointment of Mr Edward Peter Maltby as a director on Oct 18, 2021	2 pages	AP01

Aug 26, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 18, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

May 26, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of CCL GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALTBY, Edward Peter 162-164 Upper Richmond Road Putney SW15 2SL London	Oct 18, 2021		Director	162-164 Upper Richmond Road Putney SW15 2SL London	Portugal	Irish	1992-7	288517200001
MALTBY, Peter Trend Ballsdown Chiddingfold GU8 4XJ Godalming Little Down Surrey United Kingdom	Aug 17, 2005	Dec 10, 2021	Secretary	Ballsdown Chiddingfold GU8 4XJ Godalming Little Down Surrey United Kingdom		British		9118240004
HIGGON, David Robert Woking Close SW15 5JZ London 16	Aug 17, 2005	Jul 18, 2012	Director	Woking Close SW15 5JZ London 16	United Kingdom	British	1965-12	76140510001
MALTBY, Peter Trend Ballsdown Chiddingfold GU8 4XJ Godalming Little Down Surrey	Aug 17, 2005	Dec 12, 2021	Director	Ballsdown Chiddingfold GU8 4XJ Godalming Little Down Surrey	United Kingdom	British	1945-1	9118240004
UNSWORTH, Martin James 162-164 Upper Richmond Road Putney SW15 2SL London	Jul 18, 2012	Jun 19, 2014	Director	162-164 Upper Richmond Road Putney SW15 2SL London	United Kingdom	British	1982-4	150799640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL GLOBAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Maltby 162-164 Upper Richmond Road Putney SW15 2SL London	Dec 12, 2021	162-164 Upper Richmond Road Putney SW15 2SL London	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Edward Peter Maltby 162-164 Upper Richmond Road Putney SW15 2SL London	Dec 12, 2021	162-164 Upper Richmond Road Putney SW15 2SL London	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Peter Trend Maltby 162-164 Upper Richmond Road Putney SW15 2SL London	Aug 17, 2016	162-164 Upper Richmond Road Putney SW15 2SL London	Yes
	Nationality: British Country of Residence: England
	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.
Mr Peter Trend Maltby 162-164 Upper Richmond Road Putney SW15 2SL London	Apr 06, 2016	162-164 Upper Richmond Road Putney SW15 2SL London	Yes
	Nationality: British Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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