C. C. L. INVESTMENT LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-08 · Charges
(E)Instrument
2016-01-08 · Other
(E)Certificate of Registration of Charge
2016-01-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-12-01 · Charges
(E)Instrument
2015-12-01 · Other
(E)Certificate of Registration of Charge
2015-12-01 · Charges
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-07-14 · Other
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Memorandum of satisfaction
1996-08-02 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-24 · Annual Return
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)Memorandum of satisfaction
1993-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-08 | |
| (E)Instrument | Other | 2016-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-01 | |
| (E)Instrument | Other | 2015-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-08 |
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