| Company Name | CCL (Northeast) Ltd |
|---|---|
| Director | Mohammad Iqbal Malik |
| Company Status | Active |
| Company Number | 09291598 |
| 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 |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Mohammad Iqbal Malik |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Secretary Name | Mr Amjed Iqbal Malik |
|---|---|
| Status | Current |
| Appointed | 08 April 2024(9 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Role | Company Director |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr Mohammed Iqbal |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Repair Centre |
| Country of Residence | England |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr Amjed Iqbal |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2015(4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 November 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr Sadiq Ali |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 3 weeks (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr John Patrick Martin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 3 weeks (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr Amjed Iqbal Malik |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr George Weir |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
Location
| Registered Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammad Iqbal Malik 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 March 2024 | Confirmation statement made on 3 March 2024 with updates (3 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 15 June 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 18 May 2023 | Termination of appointment of George Weir as a director on 31 March 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 21 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2021 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
| 4 July 2019 | Termination of appointment of Amjed Iqbal Malik as a director on 4 July 2019 (1 page) |
| 2 May 2019 | Termination of appointment of John Patrick Martin as a director on 30 April 2019 (1 page) |
| 2 May 2019 | Termination of appointment of Sadiq Ali as a director on 30 April 2019 (1 page) |
| 25 April 2019 | Appointment of Mr George Weir as a director on 24 April 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr John Patrick Martin as a director on 9 April 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr Amjed Iqbal Malik as a director on 9 April 2019 (2 pages) |
| 15 April 2019 | Appointment of Mr Sadiq Ali as a director on 9 April 2019 (2 pages) |
| 2 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 14 November 2018 | Appointment of Mr Mohammad Iqbal Malik as a director on 14 November 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Amjed Malik Iqbal as a director on 14 November 2018 (1 page) |
| 14 November 2018 | Notification of Mohammad Iqbal Malik as a person with significant control on 14 November 2018 (2 pages) |
| 14 November 2018 | Cessation of Amjed Iqbal Malik as a person with significant control on 14 November 2018 (1 page) |
| 17 October 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 March 2015 | Termination of appointment of Mohammed Iqbal as a director on 9 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Mohammed Iqbal as a director on 9 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mr Amjed Malik Iqbal as a director on 9 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Mohammed Iqbal as a director on 9 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mr Amjed Malik Iqbal as a director on 9 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Amjed Malik Iqbal as a director on 9 March 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Amjed Iqbal as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Amjed Iqbal as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Mohammed Iqbal Malik on 6 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Mohammed Iqbal Malik on 6 January 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Amjed Iqbal as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Director's details changed for Mr Mohammed Iqbal Malik on 6 January 2015 (2 pages) |
| 1 January 2015 | Director's details changed for Mr Mohammed Iqbal on 30 December 2014 (2 pages) |
| 1 January 2015 | Director's details changed for Mr Mohammed Iqbal on 30 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
|