Active
Company Information for CCL LABEL IRELAND LIMITED
3 BALLYGOMARTIN INDUSTRIAL ESTATE, ADVANTAGE WAY, BELFAST, BT13 3LZ,
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Company Registration Number
NI041288
Private Limited Company
Active |
Company Name | ||
---|---|---|
CCL LABEL IRELAND LIMITED | ||
Legal Registered Office | ||
3 BALLYGOMARTIN INDUSTRIAL ESTATE ADVANTAGE WAY BELFAST BT13 3LZ Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI041288 | |
---|---|---|
Company ID Number | NI041288 | |
Date formed | 2001-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB372388766 |
Last Datalog update: | 2024-10-05 18:05:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCL LABEL IRELAND LIMITED | UNIT B14 BALLYCOOLIN BUSINESS & TECHNOLOGY PARK BALLYCOOLIN ROAD DUBLIN 15 DUBLIN 15, DUBLIN, D15PX27 D15PX27 | Active | Company formed on the 1979-01-31 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS O'PREY |
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VINCENT CRAIG |
||
MICHAEL JOHN MCGARRY |
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FRANCIS O'PREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIFRIED MATHIAS MAENNEL |
Director | ||
ELIZABETH MCGARRY |
Company Secretary | ||
GODFREY JOSEPH CRAWFORD |
Director | ||
HAROLD FRANCIS DUNCAN |
Director | ||
COLIN IRWIN |
Director | ||
DEREK MCQUEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INPRINT SYSTEMS LIMITED | Director | 2017-10-12 | CURRENT | 1998-10-15 | Active | |
CCL LABEL (ASHFORD) LIMITED | Director | 2017-10-12 | CURRENT | 1964-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCGARRY | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Full accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
PSC02 | Notification of Ccl Industries (Uk) Limited as a person with significant control on 2020-06-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIFRIED MATHIAS MAENNEL | |
AP03 | Appointment of Mr Francis O'prey as company secretary on 2017-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 31/07/2016 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 16/09/16 | |
CERTNM | COMPANY NAME CHANGED LABEL ONE LTD CERTIFICATE ISSUED ON 16/09/16 | |
AP01 | DIRECTOR APPOINTED MR WIFRIED MATHIAS MAENNEL | |
TM02 | Termination of appointment of Elizabeth Mcgarry on 2016-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-07-31 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 100020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 FULL LIST | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100020 | |
AR01 | 31/07/15 STATEMENT OF CAPITAL GBP 100020.00 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100022 | |
AR01 | 31/07/15 STATEMENT OF CAPITAL GBP 100022 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM AT THE OFFICES OF CRAWFORD SEDGEWICK & CO 38 HILL STREET BELFAST BT1 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, AT THE OFFICES OF CRAWFORD, SEDGEWICK & CO, 38 HILL STREET, BELFAST, BT1 2LB | |
AP01 | DIRECTOR APPOINTED FRANCIS O'PREY | |
AP01 | DIRECTOR APPOINTED VINCENT CRAIG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 12/06/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGARRY / 30/06/2011 | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 08/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 08/08/07 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 08/08/06 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 08/08/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 08/08/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 08/08/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/08/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHATTELS MORTGAGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHATTELS MORTGAGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | 7 DONEGALL SQUARE | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
CCL LABEL IRELAND LIMITED owns 1 domain names.
labelone.co.uk
The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as CCL LABEL IRELAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |