Company information:
Ccl International Limited (No: 02618795)
Status: Liquidation
Incorporated: 06-Oct-1991
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 23-Jun-2019
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: JEREMY PAUL WOOD ( DOB: May-1962 From: Jul-1991 )
Current Director: INES WOOD ( DOB: Jun-1961 From: Jul-1991 )
Current Secretary: INES WOOD ( DOB: Jun-1961 From: Nov-1993 )
Resigned Director: ROGER MIER ( From: Aug-1991 To: Nov-1993 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jun-1991 To: Jul-1991 )
Resigned Director: BARRY CLIVE DENNIS WOOD ( DOB: Jul-1937 From: Aug-1991 To: Nov-1993 )
Resigned Secretary: AUDREY EDITH ROSE GEARING ( From: Aug-1991 To: Nov-1993 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jun-1991 To: Jul-1991 )
Resigned Secretary: INES WOOD ( From: Jul-1991 To: Aug-1991 )
Persons of Significant Control:
Mrs Ines Wood, Smith & Williamson Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)
Mr Jeremy Paul Wood, Smith & Williamson Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)