CCL CONSTRUCTION M/C LTD.

Overview

Company Name	CCL CONSTRUCTION M/C LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05820059
Jurisdiction	England/Wales
Date of Creation	May 17, 2006

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 CONSTRUCTION M/C LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CCL CONSTRUCTION M/C LTD. located?

Registered Office Address	73 York Street OL10 4NR Heywood Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CCL CONSTRUCTION M/C LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CCL CONSTRUCTION M/C LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for CCL CONSTRUCTION M/C LTD.?

Filings
Date	Description	Document	Type
Sep 19, 2025	Unaudited abridged accounts made up to May 31, 2025	9 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Termination of appointment of Orsolya Jozsa as a secretary on Sep 05, 2025	1 pages	TM02

Jan 27, 2025	Unaudited abridged accounts made up to May 31, 2024	9 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Notification of Zafer Mahmood as a person with significant control on Jan 01, 2024	2 pages	PSC01

Aug 28, 2024	Withdrawal of a person with significant control statement on Aug 28, 2024	2 pages	PSC09

Sep 12, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Unaudited abridged accounts made up to May 31, 2023	9 pages	AA

Feb 03, 2023	Unaudited abridged accounts made up to May 31, 2022	9 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Unaudited abridged accounts made up to May 31, 2021	9 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Sep 07, 2020	Termination of appointment of Ayisha Naomi Mahmood as a director on Jul 01, 2020	1 pages	TM01

Sep 07, 2020	Appointment of Mr Zafer Mahmood as a director on Jul 01, 2020	2 pages	AP01

Jul 24, 2020	Director's details changed for Miss Ayisha Naomi Mahmood on Jul 20, 2020	2 pages	CH01

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Satisfaction of charge 058200590001 in full	1 pages	MR04

Oct 15, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Oct 27, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CCL CONSTRUCTION M/C LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHMOOD, Zafer York Street OL10 4NR Heywood 73 Lancashire	Jul 01, 2020		Director	York Street OL10 4NR Heywood 73 Lancashire	England	British	1968-3	Manager	158152850002
JOZSA, Orsolya 8 Chiltern Drive BL8 1QY Bury Lancashire	Dec 05, 2007	Sep 05, 2025	Secretary	8 Chiltern Drive BL8 1QY Bury Lancashire		Hungarian		Manager	120404200001
KHALIQ, Maria Yasmin Haig Road BL8 2LF Bury 72a Lancashire	May 17, 2006	Dec 05, 2007	Secretary	Haig Road BL8 2LF Bury 72a Lancashire		British			121430980001
MAHMOOD, Ayisha Naomi York Street OL10 4NR Heywood 73 Lancashire	Nov 01, 2015	Jul 01, 2020	Director	York Street OL10 4NR Heywood 73 Lancashire	England	British	1994-12	Student	175276860004
MAHMOOD, Deborah Anne Leander Drive OL11 2XA Rochdale 20 Lancashire United Kingdom	Aug 01, 2007	Nov 01, 2015	Director	Leander Drive OL11 2XA Rochdale 20 Lancashire United Kingdom	England	British	1968-5	Manager	129486900001
MAHMOOD, Zafer York Street OL10 4NR Heywood 73 Lancashire	Feb 16, 2015	Nov 01, 2015	Director	York Street OL10 4NR Heywood 73 Lancashire	England	British	1968-3	Manager	158152850001
MAHMOOD, Zafer 6 Pargate Chase OL11 5DZ Norden Lancashire	May 17, 2006	Aug 01, 2007	Director	6 Pargate Chase OL11 5DZ Norden Lancashire	England	British	1968-3	Manager	158152850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL CONSTRUCTION M/C LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zafer Mahmood York Street OL10 4NR Heywood 73 Lancashire	Jan 01, 2024	York Street OL10 4NR Heywood 73 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CCL CONSTRUCTION M/C LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016	Jan 01, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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