Based in Worcester, Ccl Software Ltd was established in 1984, it's status at Companies House is "Active". This company is registered for VAT in the UK. The company employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEWLEY, Elizabeth Deirdre | N/A | 29 November 2000 | 1 |
GRIFFITHS, Mark Anthony | 10 December 2013 | 10 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 22 May 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 03 June 2015 | |
TM01 - Termination of appointment of director | 10 March 2015 | |
AD01 - Change of registered office address | 16 January 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
AA - Annual Accounts | 19 October 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 16 June 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 19 June 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 22 May 2006 | |
363a - Annual Return | 10 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 August 2005 | |
353 - Register of members | 10 August 2005 | |
287 - Change in situation or address of Registered Office | 24 July 2005 | |
AA - Annual Accounts | 10 May 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 12 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
123 - Notice of increase in nominal capital | 12 September 2002 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 17 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
CERTNM - Change of name certificate | 16 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
CERTNM - Change of name certificate | 14 December 2000 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 14 July 2000 | |
287 - Change in situation or address of Registered Office | 14 July 2000 | |
AA - Annual Accounts | 21 November 1999 | |
395 - Particulars of a mortgage or charge | 06 July 1999 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 06 November 1998 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
AA - Annual Accounts | 09 January 1997 | |
363s - Annual Return | 07 June 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 22 May 1995 | |
AA - Annual Accounts | 19 August 1994 | |
363s - Annual Return | 12 June 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 04 June 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363b - Annual Return | 05 August 1992 | |
288 - N/A | 08 April 1992 | |
AA - Annual Accounts | 12 June 1991 | |
363a - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 03 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1989 | |
288 - N/A | 11 October 1989 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 04 September 1989 | |
MEM/ARTS - N/A | 16 March 1989 | |
RESOLUTIONS - N/A | 09 March 1989 | |
RESOLUTIONS - N/A | 09 March 1989 | |
PUC 2 - N/A | 09 March 1989 | |
123 - Notice of increase in nominal capital | 09 March 1989 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 13 December 1988 | |
288 - N/A | 15 November 1988 | |
PUC 2 - N/A | 07 January 1988 | |
288 - N/A | 08 December 1987 | |
288 - N/A | 08 December 1987 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 17 June 1987 | |
395 - Particulars of a mortgage or charge | 30 March 1987 | |
363 - Annual Return | 08 October 1986 | |
AA - Annual Accounts | 21 August 1986 | |
AA - Annual Accounts | 23 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 June 1999 | Outstanding |
N/A |
Debenture | 20 March 1987 | Outstanding |
N/A |