| Company Name | CCL Hire Ltd |
|---|---|
| Director | Raees Iqbal Malik |
| Company Status | Active |
| Company Number | 09291347 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Raees Iqbal Malik |
|---|---|
| Date of Birth | November 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Northumberland NE2 1DJ |
| Director Name | Mrs Samera Iqbal Malik |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Car Hire |
| Country of Residence | England |
| Correspondence Address | Unit 15 Condercum Road Newcastle Upon Tyne NE4 8XN |
| Director Name | Mr Raees Iqbal Malik |
|---|---|
| Date of Birth | November 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2019(5 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hall Avenue Newcastle Upon Tyne NE4 9HX |
Location
| Registered Address | 196 Portland Road Shieldfield Newcastle Upon Tyne Northumberland NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samera Malik 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 11 March 2022 | Change of details for Mr George Weir as a person with significant control on 4 March 2022 (2 pages) |
| 8 March 2022 | Registered office address changed from Unit 15 Condercum Road Newcastle upon Tyne NE4 8XN United Kingdom to 196 Portland Road Shieldfield Newcastle upon Tyne Northumberland NE2 1DJ on 8 March 2022 (1 page) |
| 7 March 2022 | Appointment of Mr Raees Iqbal Malik as a director on 4 March 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 7 March 2022 | Cessation of Samera Iqbal Malik as a person with significant control on 4 March 2022 (1 page) |
| 7 March 2022 | Termination of appointment of Samera Iqbal Malik as a director on 4 March 2022 (1 page) |
| 7 March 2022 | Notification of George Weir as a person with significant control on 4 March 2022 (2 pages) |
| 21 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 12 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 8 July 2020 | Amended total exemption full accounts made up to 30 November 2019 (4 pages) |
| 22 June 2020 | Registered office address changed from 3 Conhope Lane Newcastle upon Tyne NE4 8XL United Kingdom to Unit 15 Condercum Road Newcastle upon Tyne NE4 8XN on 22 June 2020 (1 page) |
| 11 June 2020 | Registered office address changed from 3 3 Conhope Lane Newcastle upon Tyne NE4 8XL United Kingdom to 3 Conhope Lane Newcastle upon Tyne NE4 8XL on 11 June 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Raees Iqbal Malik as a director on 1 January 2020 (1 page) |
| 4 April 2020 | Appointment of Mr Raees Iqbal Malik as a director on 20 November 2019 (2 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 12 July 2018 | Registered office address changed from 5B Conhope Lane Newcastle upon Tyne NE4 8XL to 3 3 Conhope Lane Newcastle upon Tyne NE4 8XL on 12 July 2018 (1 page) |
| 5 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 6 January 2015 | Director's details changed for Mrs Samera Iqbal Malik on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mrs Samera Iqbal Malik on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mrs Samera Iqbal Malik on 5 January 2015 (2 pages) |
| 8 December 2014 | Director's details changed for Mrs Samera Malik on 5 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mrs Samera Malik on 5 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mrs Samera Malik on 5 December 2014 (2 pages) |
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|