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Ccl International Limited (No: 02618795)

Address: SMITH & WILLIAMSON LLP 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG

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)

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