CH

CCL HOLDINGS LIMITED

Active

Company number 02800280

Hessle, England · Incorporated 16 March 1993

Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England

Last updated on 1 April 2026

Processing and preserving of poultry meat · SIC 10120

Manufacture of prepared feeds for farm animals · SIC 10910

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAMBANT LIMITED · 16 March 1993 – 19 April 1993

CROWN CHICKEN LIMITED · 19 April 1993 – 17 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cranswick Country Foods Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Legacy
Insolvency
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
8 August 2023 View
Legacy
Other
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Change Person Secretary Company With Change Date
Officers
28 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Change Person Secretary Company With Change Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Auditors Resignation Company
Auditors
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Accounts With Accounts Type Group
Accounts
27 March 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
4 September 2012 View
Accounts With Accounts Type Group
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Group
Accounts
8 September 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Mortgage
21 August 2003 View
Certificate Change Of Name Company
Change Of Name
17 July 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Mortgage
1 February 2002 View
Resolution
Resolution
20 November 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
10 March 2000 View
Auditors Resignation Company
Auditors
23 February 2000 View
Legacy
Mortgage
26 June 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Capital
6 February 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Mortgage
16 October 1997 View
Legacy
Mortgage
10 October 1997 View
Legacy
Capital
14 April 1997 View
Accounts With Accounts Type Full
Accounts
8 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Capital
8 August 1996 View
Legacy
Capital
8 August 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Capital
5 April 1995 View
Legacy
Capital
5 April 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Legacy
Annual Return
17 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
3 September 1994 View
Legacy
Capital
3 September 1994 View
Legacy
Capital
3 September 1994 View
Legacy
Capital
3 September 1994 View
Legacy
Capital
12 April 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Capital
26 October 1993 View
Legacy
Mortgage
26 October 1993 View
Statement Of Affairs
Miscellaneous
26 October 1993 View
Legacy
Mortgage
13 October 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Capital
20 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Mortgage
17 May 1993 View
Legacy
Accounts
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Legacy
Capital
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Resolution
Resolution
25 April 1993 View
Legacy
Address
25 April 1993 View
Legacy
Officers
25 April 1993 View
Certificate Change Of Name Company
Change Of Name
16 April 1993 View
Certificate Change Of Name Company
Change Of Name
16 April 1993 View
Incorporation Company
Incorporation
16 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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