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Company Information for

CCL LABEL IRELAND LIMITED

3 BALLYGOMARTIN INDUSTRIAL ESTATE, ADVANTAGE WAY, BELFAST, BT13 3LZ,
Company Registration Number
NI041288
Private Limited Company
Active

Company Overview

About Ccl Label Ireland Ltd
CCL LABEL IRELAND LIMITED was founded on 2001-08-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Ccl Label Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CCL LABEL IRELAND LIMITED
 
Legal Registered Office
3 BALLYGOMARTIN INDUSTRIAL ESTATE
ADVANTAGE WAY
BELFAST
BT13 3LZ
Other companies in BT1
 
Previous Names
LABEL ONE LTD16/09/2016
Filing Information
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
Primary Source:Companies House
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Companies with same name CCL LABEL IRELAND LIMITED
The following companies were found which have the same name as CCL LABEL IRELAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CCL LABEL IRELAND LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS O'PREY
Company Secretary 2017-09-19
VINCENT CRAIG
Director 2014-10-01
MICHAEL JOHN MCGARRY
Director 2005-12-23
FRANCIS O'PREY
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WIFRIED MATHIAS MAENNEL
Director 2016-08-31 2017-09-19
ELIZABETH MCGARRY
Company Secretary 2005-12-23 2016-08-31
GODFREY JOSEPH CRAWFORD
Director 2001-10-26 2005-12-23
HAROLD FRANCIS DUNCAN
Director 2001-08-08 2005-12-23
COLIN IRWIN
Director 2001-10-01 2005-12-23
DEREK MCQUEEN
Director 2001-10-26 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MCGARRY INPRINT SYSTEMS LIMITED Director 2017-10-12 CURRENT 1998-10-15 Active
MICHAEL JOHN MCGARRY CCL LABEL (ASHFORD) LIMITED Director 2017-10-12 CURRENT 1964-12-17 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
2024-09-19Full accounts made up to 2023-12-31
2024-04-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCGARRY
2023-12-15CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-11-26Full accounts made up to 2022-12-31
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-07PSC02Notification of Ccl Industries (Uk) Limited as a person with significant control on 2020-06-26
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WIFRIED MATHIAS MAENNEL
2017-09-25AP03Appointment of Mr Francis O'prey as company secretary on 2017-09-19
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-26RP04CS01Second filing of Confirmation Statement dated 31/07/2016
2016-10-26ANNOTATIONClarification
2016-09-16RES15CHANGE OF COMPANY NAME 16/09/16
2016-09-16CERTNMCOMPANY NAME CHANGED LABEL ONE LTD CERTIFICATE ISSUED ON 16/09/16
2016-09-07AP01DIRECTOR APPOINTED MR WIFRIED MATHIAS MAENNEL
2016-09-07TM02Termination of appointment of Elizabeth Mcgarry on 2016-08-31
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-11RP04AR01Second filing of the annual return made up to 2015-07-31
2016-08-08SH0126/06/14 STATEMENT OF CAPITAL GBP 100020
2015-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-10AR0131/07/15 FULL LIST
2015-08-10LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100020
2015-08-10AR0131/07/15 STATEMENT OF CAPITAL GBP 100020.00
2015-08-10LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100022
2015-08-10AR0131/07/15 STATEMENT OF CAPITAL GBP 100022
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM AT THE OFFICES OF CRAWFORD SEDGEWICK & CO 38 HILL STREET BELFAST BT1 2LB
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, AT THE OFFICES OF CRAWFORD, SEDGEWICK & CO, 38 HILL STREET, BELFAST, BT1 2LB
2014-11-25AP01DIRECTOR APPOINTED FRANCIS O'PREY
2014-11-25AP01DIRECTOR APPOINTED VINCENT CRAIG
2014-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-05AR0131/07/14 FULL LIST
2014-06-23RES01ADOPT ARTICLES 12/06/2014
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06AR0131/07/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-23AR0131/07/12 FULL LIST
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-05AR0131/07/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGARRY / 30/06/2011
2010-08-10AR0131/07/10 FULL LIST
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-29AC(NI)31/12/08 ANNUAL ACCTS
2009-08-13371S(NI)31/07/09 ANNUAL RETURN SHUTTLE
2008-11-11AC(NI)31/12/07 ANNUAL ACCTS
2008-08-26371S(NI)08/08/08 ANNUAL RETURN SHUTTLE
2007-11-09AC(NI)31/12/06 ANNUAL ACCTS
2007-08-30371S(NI)08/08/07 ANNUAL RETURN SHUTTLE
2007-03-05402R(NI)0000
2006-11-08AC(NI)31/12/05 ANNUAL ACCTS
2006-10-13371S(NI)08/08/06 ANNUAL RETURN SHUTTLE
2006-05-10411A(NI)MORTGAGE SATISFACTION
2006-05-10411A(NI)MORTGAGE SATISFACTION
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29UDM+A(NI)UPDATED MEM AND ARTS
2006-01-291656A(NI)DECL RE ASSIST ACQN SHS
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-09402(NI)PARS RE MORTAGE
2006-01-04402(NI)PARS RE MORTAGE
2006-01-04402(NI)PARS RE MORTAGE
2005-11-14AC(NI)31/12/04 ANNUAL ACCTS
2005-09-23371S(NI)08/08/05 ANNUAL RETURN SHUTTLE
2004-10-15371S(NI)08/08/04 ANNUAL RETURN SHUTTLE
2004-06-26AC(NI)31/12/03 ANNUAL ACCTS
2003-08-09371S(NI)08/08/03 ANNUAL RETURN SHUTTLE
2003-08-09371S(NI)08/08/03 ANNUAL RETURN SHUTTLE
2003-06-18AC(NI)31/12/02 ANNUAL ACCTS
2002-10-29233(NI)CHANGE OF ARD
2002-08-22371S(NI)08/08/02 ANNUAL RETURN SHUTTLE
2002-08-22371S(NI)08/08/02 ANNUAL RETURN SHUTTLE
2002-07-24402(NI)PARS RE MORTAGE
2002-06-13G98-2(NI)RETURN OF ALLOT OF SHARES
2002-05-17296(NI)CHANGE OF DIRS/SEC
2002-05-14RES(NI)SPECIAL/EXTRA RESOLUTION
2002-05-14133(NI)NOT OF INCR IN NOM CAP
2002-02-11RES(NI)SPECIAL/EXTRA RESOLUTION
2002-02-11UDM+A(NI)UPDATED MEM AND ARTS
2001-11-14296(NI)CHANGE OF DIRS/SEC
2001-10-30402(NI)PARS RE MORTAGE
2001-08-17296(NI)CHANGE OF DIRS/SEC
2001-08-08G21(NI)PARS RE DIRS/SIT REG OFF
2001-08-08G23(NI)DECLN COMPLNCE REG NEW CO
2001-08-08ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCL LABEL IRELAND 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 LABEL IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2012-02-15 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHATTELS MORTGAGE 2012-02-15 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHATTELS MORTGAGE 2012-02-15 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-03-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-01-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2002-07-23 Satisfied 7 DONEGALL SQUARE
MORTGAGE OR CHARGE 2001-10-26 Satisfied BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of CCL LABEL IRELAND LIMITED registering or being granted any patents
Domain Names

CCL LABEL IRELAND LIMITED owns 1 domain names.

labelone.co.uk  

Trademarks
We have not found any records of CCL LABEL IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL LABEL IRELAND 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as CCL LABEL IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCL LABEL IRELAND 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.
Import/Export of Goods
Goods imported/exported by CCL LABEL IRELAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184439199Parts 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)
2013-11-0184439990Parts 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)
2013-02-0184439990Parts 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)
2012-02-0185238093Recorded 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCL LABEL IRELAND 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 LABEL IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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