CCL INVESTMENTS LIMITED
CCL INVESTMENTS LIMITED is an active private limited company, incorporated on 23 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CCL INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC678545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 RUTLAND SQUARE |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | SCOTLAND |
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Postcode | EH1 2BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 20/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CCL INVESTMENTS LIMITED
Directors
(The company's officers)
XIAOSEN DOU
(~37 year old Chinese national)
14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 23/10/2020
WEI FU
(~36 year old Chinese national)
14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 23/10/2020
Shareholders
(Persons of Significant Control)
Miss Wei Fu
(~36 year old Chinese national)
14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/10/2020
Xiaosen Dou
(~37 year old Chinese national)
14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/10/2020
Connections
(Shared officers)
SHOPBYCARD GLOBAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CCL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2BD.
Map of CCL INVESTMENTS LIMITED at local scale
Map of CCL INVESTMENTS LIMITED at district scale
More Companies in EH1 2BD
Other companies with registered offices in EH1 2BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)