CCL LABEL IRELAND LIMITED

Overview

Company Name	CCL LABEL IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI041288
Jurisdiction	Northern Ireland
Date of Creation	Aug 08, 2001

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 LABEL IRELAND LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is CCL LABEL IRELAND LIMITED located?

Registered Office Address	3 Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast
Undeliverable Registered Office Address	No

What were the previous names of CCL LABEL IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
LABEL ONE LTD	Aug 08, 2001	Aug 08, 2001

What are the latest accounts for CCL LABEL IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CCL LABEL IRELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for CCL LABEL IRELAND LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a medium company made up to Dec 31, 2023	27 pages	AA

Apr 09, 2024	Termination of appointment of Michael John Mcgarry as a director on Mar 31, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 26, 2023	Accounts for a medium company made up to Dec 31, 2022	26 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Aug 10, 2022	Appointment of Mr Vincent Craig as a secretary on Jul 31, 2022	2 pages	AP03

Aug 10, 2022	Termination of appointment of Francis O'prey as a director on Jul 31, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Francis O'prey as a secretary on Jul 31, 2022	1 pages	TM02

Dec 14, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jan 04, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Dec 07, 2020	Notification of Ccl Industries (Uk) Limited as a person with significant control on Jun 26, 2020	2 pages	PSC02

Nov 27, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Nov 27, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Nov 27, 2020	Satisfaction of charge 7 in full	2 pages	MR04

Nov 27, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Dec 13, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jan 08, 2018	Full accounts made up to Dec 31, 2016	19 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CCL LABEL IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, Vincent Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3	Jul 31, 2022		Secretary	Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3					298922800001
CRAIG, Vincent Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3 Northern Ireland	Oct 01, 2014		Director	Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3 Northern Ireland	N.Ireland	British	1960-2	Quality Manager	192930490001
MCGARRY, Elizabeth 91 Lislabin Road Cloughmills BT44 9HZ	Dec 23, 2005	Aug 31, 2016	Secretary	91 Lislabin Road Cloughmills BT44 9HZ					143165120001
O'PREY, Francis Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3	Sep 19, 2017	Jul 31, 2022	Secretary	Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3					238287700001
CRAWFORD, Godfrey Joseph 28 Lissan View Dublin Road BT781TR Omagh Co Tyrone	Oct 26, 2001	Dec 23, 2005	Director	28 Lissan View Dublin Road BT781TR Omagh Co Tyrone		British	1950-7	Sales Director	143165140001
DUNCAN, Harold Francis 6 Glencroft Gardens Newtownabbey BT36 5GE Co Antrim	Aug 08, 2001	Dec 23, 2005	Director	6 Glencroft Gardens Newtownabbey BT36 5GE Co Antrim		British	1948-1	Director	143165160001
IRWIN, Colin 14 Windslow Drive Carrickfergus BT38 9BB	Oct 01, 2001	Dec 23, 2005	Director	14 Windslow Drive Carrickfergus BT38 9BB		British	1969-3	Company Director	143165130001
MAENNEL, Wifried Mathias Ijsselstraat Oss 15 5347 Kg Netherlands	Aug 31, 2016	Sep 19, 2017	Director	Ijsselstraat Oss 15 5347 Kg Netherlands	Germany	German	1968-3	Company Director	213689560001
MCGARRY, Michael John 91 Lislabin Road Cloughmills BT44 9HZ	Dec 23, 2005	Mar 31, 2024	Director	91 Lislabin Road Cloughmills BT44 9HZ	Northern Ireland	British	1965-8	General Manager	143165170001
MCQUEEN, Derek 16 Edgewater Cove Donaghadee BT210EG Co Down	Oct 26, 2001	Dec 23, 2005	Director	16 Edgewater Cove Donaghadee BT210EG Co Down		British	1968-2	Director	143165150001
O'PREY, Francis Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3 Northern Ireland	Oct 01, 2014	Jul 31, 2022	Director	Ballygomartin Industrial Estate Advantage Way BT13 3LZ Belfast 3 Northern Ireland	N.Ireland	British	1976-9	Accountant	192930800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL LABEL IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Industries (Uk) Limited

Jun 26, 2020

Pioneer Way

WF10 5QU Castleford

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02422763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jlm Holdings Limited

Jul 31, 2016

Ballygomartin Industrial Estate

BT13 322 Belfast

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Company Register Of The Uk
Registration Number	Ni056981

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.

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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