CCL Label Limited

Company Name	CCL Label Limited
Company Status	Active
Company Number	04310986
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 5 months
Role	Executive
Country of Residence	United States
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Secretary Name	Mr Mark Beckram
Status	Current
Appointed	27 November 2009(8 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Jamie Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Richard John Foulsham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Kamel Mormech
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Stuart William Lang
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 2006)
Role	Executive
Correspondence Address	4 Greystones Court Park Avenue Roundhay Leeds LS8 2HT

Director Name	Richard John Zakaib
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 January 2002(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 2002)
Role	Barrister Solicitor
Correspondence Address	24 Jenkins Drive Richmond Hill Ontario L4c 8c5 Canada

Director Name	Lalitha Vaidyanathan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2011)
Role	Company Vice President Finance
Country of Residence	United States
Correspondence Address	955 Massachusetts Avenue Pmb 382 Cambridge Ma 02139 United States

Secretary Name	Colin Mearns
Nationality	British
Status	Resigned
Appointed	10 June 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2006)
Role	Company Director
Correspondence Address	15 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ

Director Name	Mr David William Handley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr John Peat
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Secretary Name	Craig Thomson
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	2 Westland Close Cross Hills Keighley West Yorkshire BD20 7TD

Secretary Name	Jane Green
Nationality	British
Status	Resigned
Appointed	13 March 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2009)
Role	Accountant
Correspondence Address	11 Bath Street Dewsbury West Yorkshire WF13 2JT

Director Name	Mr Dale Gary Hambilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2013)
Role	Vp/Md Ccl Uk Ltd
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Stuart William Morel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Mark Cooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Sean Washchuck
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.ccllabel.com

Location

Registered Address	Pioneer Way Castleford Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Shareholders

9.1m at £1	Ccl Industries Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,922,000
Net Worth	£18,815,000
Cash	£8,342,000
Current Liabilities	£14,389,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

9 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 49,071,921 (4 pages)
10 November 2020	Full accounts made up to 31 December 2019 (23 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Mr Kamel Mormech on 23 June 2020 (2 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (29 pages)
2 November 2018	Statement of company's objects (2 pages)
2 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (28 pages)
13 March 2018	Cessation of Ccl International Inc as a person with significant control on 6 April 2016 (1 page)
13 March 2018	Notification of Ccl Industries (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Mark Cooper as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Sean Washchuck as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Sean Washchuck as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Mark Cooper as a director on 29 September 2017 (1 page)
21 September 2017	Director's details changed for Mr Geoffrey Thomas Martin on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Geoffrey Thomas Martin on 21 September 2017 (2 pages)
5 July 2017	Full accounts made up to 31 December 2016 (28 pages)
5 July 2017	Full accounts made up to 31 December 2016 (28 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (29 pages)
4 July 2016	Full accounts made up to 31 December 2015 (29 pages)
9 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 9,071,921 (7 pages)
9 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 9,071,921 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (29 pages)
23 September 2015	Full accounts made up to 31 December 2014 (29 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 9,071,921 (7 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 9,071,921 (7 pages)
10 September 2014	Full accounts made up to 31 December 2013 (31 pages)
10 September 2014	Full accounts made up to 31 December 2013 (31 pages)
10 June 2014	Appointment of Mr Kamel Mormech as a director (2 pages)
10 June 2014	Appointment of Mr Sean Washchuck as a director (2 pages)
10 June 2014	Appointment of Mr Mark Cooper as a director (2 pages)
10 June 2014	Appointment of Mr Kamel Mormech as a director (2 pages)
10 June 2014	Appointment of Mr Mark Cooper as a director (2 pages)
10 June 2014	Appointment of Mr Sean Washchuck as a director (2 pages)
6 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 9,071,921 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 9,071,921 (4 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (5 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (5 pages)
9 July 2013	Termination of appointment of Dale Hambilton as a director (1 page)
9 July 2013	Termination of appointment of Dale Hambilton as a director (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 June 2013	Termination of appointment of Stuart Morel as a director (1 page)
14 June 2013	Termination of appointment of Stuart Morel as a director (1 page)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Appointment of Mr Stuart William Morel as a director (2 pages)
15 May 2012	Appointment of Mr Richard John Foulsham as a director (2 pages)
15 May 2012	Appointment of Mr Stuart William Morel as a director (2 pages)
15 May 2012	Appointment of Mr Richard John Foulsham as a director (2 pages)
23 April 2012	Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Appointment of Mr Jamie Robinson as a director (2 pages)
7 September 2011	Appointment of Mr Dale Gary Hambilton as a director (2 pages)
7 September 2011	Appointment of Mr Jamie Robinson as a director (2 pages)
7 September 2011	Appointment of Mr Dale Gary Hambilton as a director (2 pages)
31 August 2011	Termination of appointment of Lalitha Vaidyanathan as a director (1 page)
31 August 2011	Termination of appointment of John Peat as a director (1 page)
31 August 2011	Termination of appointment of John Peat as a director (1 page)
31 August 2011	Termination of appointment of Lalitha Vaidyanathan as a director (1 page)
16 August 2011	Full accounts made up to 31 December 2010 (20 pages)
16 August 2011	Full accounts made up to 31 December 2010 (20 pages)
4 August 2011	Termination of appointment of David Handley as a director (1 page)
4 August 2011	Termination of appointment of David Handley as a director (1 page)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for John Peat on 25 October 2010 (2 pages)
8 November 2010	Director's details changed for John Peat on 25 October 2010 (2 pages)
8 November 2010	Director's details changed for John Peat on 26 October 2010 (2 pages)
8 November 2010	Director's details changed for David William Handley on 25 October 2010 (2 pages)
8 November 2010	Director's details changed for David William Handley on 25 October 2010 (2 pages)
8 November 2010	Director's details changed for John Peat on 26 October 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
4 January 2010	Amended full accounts made up to 31 December 2008 (22 pages)
4 January 2010	Amended full accounts made up to 31 December 2008 (22 pages)
3 December 2009	Full accounts made up to 31 December 2008 (22 pages)
3 December 2009	Full accounts made up to 31 December 2008 (22 pages)
27 November 2009	Termination of appointment of Jane Green as a secretary (1 page)
27 November 2009	Appointment of Mr Mark Beckram as a secretary (1 page)
27 November 2009	Appointment of Mr Mark Beckram as a secretary (1 page)
27 November 2009	Termination of appointment of Jane Green as a secretary (1 page)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for David William Handley on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Lalitha Vaidyanathan on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for John Peat on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Thomas Martin on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for John Peat on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Lalitha Vaidyanathan on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for David William Handley on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Thomas Martin on 25 October 2009 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 25/10/06; full list of members (3 pages)
17 November 2006	Return made up to 25/10/06; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (27 pages)
10 July 2006	Full accounts made up to 31 December 2005 (27 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
27 October 2005	Return made up to 25/10/05; full list of members (2 pages)
27 October 2005	Return made up to 25/10/05; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (17 pages)
10 August 2005	Full accounts made up to 31 December 2004 (17 pages)
11 November 2004	Registered office changed on 11/11/04 from: ingram row leeds west yorkshire LS11 9AU (1 page)
11 November 2004	Registered office changed on 11/11/04 from: ingram row leeds west yorkshire LS11 9AU (1 page)
4 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
11 February 2004	Ad 30/09/03--------- Â£ si 900000@1 (2 pages)
11 February 2004	Ad 30/09/03--------- Â£ si 900000@1 (2 pages)
23 January 2004	Return made up to 25/10/03; full list of members; amend (8 pages)
23 January 2004	Return made up to 25/10/03; full list of members; amend (8 pages)
16 January 2004	Secretary's particulars changed (1 page)
16 January 2004	Secretary's particulars changed (1 page)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	Nc inc already adjusted 22/12/03 (1 page)
12 January 2004	Nc inc already adjusted 22/12/03 (1 page)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Ad 30/09/03--------- Â£ si 900000@1 (2 pages)
5 January 2004	Ad 30/09/03--------- Â£ si 900000@1 (2 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2003	Full accounts made up to 31 December 2002 (17 pages)
31 August 2003	Full accounts made up to 31 December 2002 (17 pages)
6 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 November 2002	Ad 03/01/02--------- Â£ si 1599999@1=1599999 Â£ ic 1/1600000 (2 pages)
20 November 2002	Nc inc already adjusted 03/01/02 (1 page)
20 November 2002	Nc inc already adjusted 03/01/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 03/01/02--------- Â£ si 1599999@1=1599999 Â£ ic 1/1600000 (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Nc inc already adjusted 11/07/02 (1 page)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Nc inc already adjusted 11/07/02 (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 100 barbirolli square manchester M2 3AB (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 100 barbirolli square manchester M2 3AB (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (1 page)
22 November 2001	New director appointed (1 page)
22 November 2001	Director resigned (1 page)
7 November 2001	Company name changed inhoco 2417 LIMITED\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed inhoco 2417 LIMITED\certificate issued on 07/11/01 (2 pages)
25 October 2001	Incorporation (20 pages)
25 October 2001	Incorporation (20 pages)

CCL Label Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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