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Company Information for

CCL INTERIORS LIMITED

UNIT 16 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE,
Company Registration Number
NI009960
Private Limited Company
Active

Company Overview

About Ccl Interiors Ltd
CCL INTERIORS LIMITED was founded on 1974-01-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Ccl Interiors Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CCL INTERIORS LIMITED
 
Legal Registered Office
UNIT 16 PILOTS VIEW
HERON ROAD
BELFAST
BT3 9LE
Other companies in BT3
 
Previous Names
CONTRACT CEILINGS LIMITED28/12/2012
Filing Information
Company Number NI009960
Company ID Number NI009960
Date formed 1974-01-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB255802655  
Last Datalog update: 2024-12-05 20:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL INTERIORS LIMITED
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Companies with same name CCL INTERIORS LIMITED
The following companies were found which have the same name as CCL INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCL INTERIORS (SCOTLAND) LIMITED FORMER TRAVIS PERKINS SITE HILLCROFT TERRACE BISHOPBRIGGS GLASGOW G64 2AW Active Company formed on the 2018-11-07

Company Officers of CCL INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID MONTGOMERY
 Director 2000-10-31
SHAW FERGUSON MONTGOMERY
 Director 2007-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MONTGOMERY
 Company Secretary 2000-10-31 2017-01-31
FRANCES MONTGOMERY
 Director 2000-10-31 2017-01-31
SHAW F MONTGOMERY
 Director 2000-10-31 2014-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MONTGOMERY CONTRACT CEILINGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
ANDREW DAVID MONTGOMERY SHANDRILL DEVELOPMENTS LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
SHAW FERGUSON MONTGOMERY CONTRACT CEILINGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
SHAW FERGUSON MONTGOMERY RED BRICK PROPERTIES LTD Director 2007-10-16 CURRENT 2007-10-16 Active

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
2024-11-14CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-01-31FULL ACCOUNTS MADE UP TO 31/01/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CH01Director's details changed for Mr Shaw Ferguson Montgomery on 2020-10-15
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02RES01ADOPT ARTICLES 02/01/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-13RES12Resolution of varying share rights or name
2019-11-13SH10Particulars of variation of rights attached to shares
2019-11-13SH08Change of share class name or designation
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-07PSC04Change of details for Mr Andrew David Montgomery as a person with significant control on 2018-10-31
2018-11-07CH01Director's details changed for Mr Andrew David Montgomery on 2018-10-31
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 5 Heron Road Belfast BT3 9HB
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27TM02Termination of appointment of Frances Montgomery on 2017-01-31
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MONTGOMERY
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 5098
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 5098
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 5098
2014-11-19AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Mr Shaw Ferguson Montgomery on 2012-11-01
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAW F MONTGOMERY
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0099600002
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 5098
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Shaw F Montgomery on 2013-10-31
2013-09-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08RES01ADOPT ARTICLES 28/12/2012
2012-12-28RES15CHANGE OF NAME 20/12/2012
2012-12-28CERTNMCOMPANY NAME CHANGED CONTRACT CEILINGS LIMITED CERTIFICATE ISSUED ON 28/12/12
2012-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28AR0131/10/12 FULL LIST
2012-06-20AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-07AR0131/10/11 FULL LIST
2011-07-06AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-18AR0131/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW (JNR) MONTGOMERY / 31/10/2010
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-01AR0131/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAW (JNR) MONTGOMERY / 31/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MONTGOMERY / 31/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONTGOMERY / 31/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES MONTGOMERY / 31/10/2009
2009-07-17AC(NI)31/01/09 ANNUAL ACCTS
2008-11-26371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-08-27AC(NI)31/01/08 ANNUAL ACCTS
2007-12-03371S(NI)31/10/07 ANNUAL RETURN SHUTTLE
2007-11-13296(NI)CHANGE OF DIRS/SEC
2007-09-19AC(NI)31/01/07 ANNUAL ACCTS
2006-11-10371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-09-14AC(NI)31/01/06 ANNUAL ACCTS
2005-11-15371S(NI)31/10/05 ANNUAL RETURN SHUTTLE
2005-09-15AC(NI)31/01/05 ANNUAL ACCTS
2004-11-18371S(NI)31/10/04 ANNUAL RETURN SHUTTLE
2004-06-30AC(NI)31/01/04 ANNUAL ACCTS
2003-11-19AC(NI)31/01/03 ANNUAL ACCTS
2003-10-29371S(NI)31/10/03 ANNUAL RETURN SHUTTLE
2003-07-11402(NI)PARS RE MORTAGE
2002-11-19AC(NI)31/01/02 ANNUAL ACCTS
2002-11-06371S(NI)31/10/02 ANNUAL RETURN SHUTTLE
2001-11-22371S(NI)31/10/01 ANNUAL RETURN SHUTTLE
2001-09-29AC(NI)31/01/01 ANNUAL ACCTS
2000-11-02AC(NI)31/01/00 ANNUAL ACCTS
2000-10-30371S(NI)31/10/00 ANNUAL RETURN SHUTTLE
1999-11-06371S(NI)31/10/99 ANNUAL RETURN SHUTTLE
1999-09-08AC(NI)31/01/99 ANNUAL ACCTS
1998-10-26371S(NI)31/10/98 ANNUAL RETURN SHUTTLE
1998-06-18AC(NI)31/01/98 ANNUAL ACCTS
1998-05-07296(NI)CHANGE OF DIRS/SEC
1997-11-05371S(NI)31/10/97 ANNUAL RETURN SHUTTLE
1997-05-01AC(NI)31/01/97 ANNUAL ACCTS
1996-11-06371S(NI)31/10/96 ANNUAL RETURN SHUTTLE
1996-05-21AC(NI)31/01/96 ANNUAL ACCTS
1995-12-07AC(NI)31/01/95 ANNUAL ACCTS
1995-11-01371S(NI)31/10/95 ANNUAL RETURN SHUTTLE
1994-11-28AC(NI)31/01/94 ANNUAL ACCTS
1994-10-24371S(NI)31/10/94 ANNUAL RETURN SHUTTLE
1993-12-06AC(NI)31/01/93 ANNUAL ACCTS
1993-11-11371S(NI)31/10/93 ANNUAL RETURN SHUTTLE
1993-01-23AC(NI)31/01/92 ANNUAL ACCTS
1992-11-16371A(NI)31/10/92 ANNUAL RETURN FORM
1992-01-09AC(NI)31/01/91 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CCL INTERIORS 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 INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2003-07-11 Satisfied BELFAST
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2016-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of CCL INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCL INTERIORS LIMITED
Trademarks
We have not found any records of CCL INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL INTERIORS 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 (43290 - Other construction installation) as CCL INTERIORS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CCL INTERIORS 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 INTERIORS 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 INTERIORS 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.
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    Other companies at postcode BT3 9LE