Ltd Facts The UK company register, as filed

Register entry · No. 02800280

CCL HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Mar 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (32 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    32

  6. Names

    1. CCL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Hartley Couch Director 8 Apr 2016 — October 1968 British · United Kingdom
John Mark Bottomley Director 8 Apr 2016 — October 1963 British · England
Steven Garrick Glover Secretary 1 Aug 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cranswick Country Foods Plc company · 1803402 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CCL HOLDINGS LIMITED still trading?

The register shows CCL HOLDINGS LIMITED as active.

What does CCL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CCL HOLDINGS LIMITED set up?

It was incorporated on 16 March 1993.

When are CCL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CCL HOLDINGS LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs CCL HOLDINGS LIMITED?

CCL HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02909020 THAMES WATER OVERSEAS LIMITED Active Private Limited Company Inc. 16 Mar 1994 70100 · Activities of head offices
  2. SC149799 URBAN&CIVIC PLC Active Public Limited Company Inc. 16 Mar 1994 68320 · Management of real estate on a fee or contract basis
  3. 02908226 FUEL LINK SERVICES LIMITED Active Private Limited Company Inc. 14 Mar 1994 68209 · Other letting and operating of own or leased real estate
  4. 02907153 ADVANCEDPLAN LIMITED Active Private Limited Company Inc. 10 Mar 1994 70100 · Activities of head offices
  5. 02906880 WENGEN-THREE Active Private Unlimited Company Inc. 10 Mar 1994 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House