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Home > England & Wales Companies > CCL GROUP (EAST ANGLIA) LIMITED
Company Information for

CCL GROUP (EAST ANGLIA) LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
Company Registration Number
04504409
Private Limited Company
Active

Company Overview

About Ccl Group (east Anglia) Ltd
CCL GROUP (EAST ANGLIA) LIMITED was founded on 2002-08-06 and has its registered office in Colchester. The organisation's status is listed as "Active". Ccl Group (east Anglia) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCL GROUP (EAST ANGLIA) LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Other companies in WC1R
 
Previous Names
COLCHESTER COMMUNICATIONS CO LIMITED18/10/2024
Filing Information
Company Number 04504409
Company ID Number 04504409
Date formed 2002-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787813672  
Last Datalog update: 2024-11-05 17:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL GROUP (EAST ANGLIA) LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Company Officers of CCL GROUP (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN WAKEFIELD
 Company Secretary 2002-08-06
STEPHEN LLOYD WAKEFIELD
 Director 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LLOYD WAKEFIELD TRAVEL BUDDY WORLDWIDE LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
STEPHEN LLOYD WAKEFIELD ENVIROCOL LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
STEPHEN LLOYD WAKEFIELD COLFAYRE LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
STEPHEN LLOYD WAKEFIELD WAKEFIELD RACING LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Company name changed colchester communications co LIMITED\certificate issued on 18/10/24
2024-08-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 71 Queen Victoria Street London EC4V 4BE England
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM , 71 Queen Victoria Street, London, EC4V 4BE, England
2024-05-30Previous accounting period shortened from 31/08/23 TO 30/08/23
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-17CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-24RP04CS01
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-08PSC07CESSATION OF STEPHEN LLOYD WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN WAKEFIELD
2020-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD WAKEFIELD
2020-11-08AP01DIRECTOR APPOINTED MRS JACQUELINE ANN WAKEFIELD
2020-11-08CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANN WAKEFIELD on 2020-11-04
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-13PSC04Change of details for Mr Stephen Lloyd Wakefield as a person with significant control on 2020-02-11
2020-02-13PSC07CESSATION OF ALAN GEORGE MCINALLY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11PSC07CESSATION OF JACQUELINE ANN WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11PSC04Change of details for Mr Stephen Lloyd Wakefield as a person with significant control on 2020-01-29
2020-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEORGE MCINALLY
2019-08-19AAMDAmended mirco entity accounts made up to 2018-08-31
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-16SH0109/11/18 STATEMENT OF CAPITAL GBP 150
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-02-29REGISTERED OFFICE CHANGED ON 29/02/16 FROM , Lion House Red Lion Street, London, WC1R 4GB
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 66 Chiltern Street London W1U 4JT
2012-03-28REGISTERED OFFICE CHANGED ON 28/03/12 FROM , 66 Chiltern Street, London, W1U 4JT
2011-08-16AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-13MG01Particulars of a mortgage or charge / charge no: 1
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0106/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 06/08/09; no change of members
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 14 BADEN POWELL DRIVE COLCHESTER ESSEX CO3 4SL
2009-07-17Registered office changed on 17/07/2009 from, 14 baden powell drive, colchester, essex, CO3 4SL
2009-01-31AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-29363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-25363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-16363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-11-2188(2)RAD 01/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to CCL GROUP (EAST ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCL GROUP (EAST ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL GROUP (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of CCL GROUP (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names

CCL GROUP (EAST ANGLIA) LIMITED owns 2 domain names.

colcomms.co.uk   colcoms.co.uk  

Trademarks
We have not found any records of CCL GROUP (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL GROUP (EAST ANGLIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CCL GROUP (EAST ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCL GROUP (EAST ANGLIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCL GROUP (EAST ANGLIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCL GROUP (EAST ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CO1 1QT