Ccl Group Ltd

SC504141

active - proposal to strike off

Private Limited Company

scotland

Companies House

Health Score

N/A

Details

CCL GROUP LTD, GLASGOW, G2 4JR

Incorporated 23/04/2015

Compliance

Last accounts

31/01/2023

total exemption full

Next accounts due

31/10/2024

Overdue

Confirmation statement

Last: 29/03/2024

Due 12/04/2025

Overdue

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Hal Pickering

director · Since 23/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mrs Coralie Ann Pickering

director · Since 22/04/2016

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mr David Hal Pickering

25–50% shares

British · Scotland · Age 52

Ccl Group Ltd, 272 Bath Street, Glasgow, G2 4JR

Notified 01/07/2016

Mrs Carolie Ann Pickering

25–50% shares

British · Scotland · Age 55

Ccl Group Ltd, 272 Bath Street, Glasgow, G2 4JR

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/06/2021Registered 07/06/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/08/2017Registered 24/08/2017Satisfied 06/06/2023