CCL (GB) Ltd.

Active06371971 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Shelfco (No. 3475) Limited (until 7 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Yorkshire
Address
Unit 2
Sandbeds Trading Estate
Ossett
WF5 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gilliver, Matthew George
Director · Appointed 1 August 2014
British
Born April 1978 (48)
Secretary · Appointed 19 December 2007
British
Director · Appointed 19 December 2007
British
Born November 1971
Director · Appointed 19 December 2007
British
Born December 1975 (50)
Director · Appointed 19 December 2007
French
Born July 1958 (68)
Officer history (3 former)
9 April 2025
Resigned Bradley, Terry Joseph as Director
1 August 2014
Appointed Gilliver, Matthew George as Director
19 December 2007
Appointed Emson, Matthew as Secretary
19 December 2007
Appointed Emson, Matthew as Director
19 December 2007
Appointed Machin, Jonathan Samuel as Director
19 December 2007
Appointed Tabet, Guy Joseph Naji as Director
19 December 2007
Appointed Bradley, Terry Joseph as Director
19 December 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
19 December 2007
Resigned Mikjon Limited as Corporate Nominee Director
17 September 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04970625

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCL (GB) Ltd. This company Owns 75–100% of shares
CCL Stressing Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,305,861
Cash
£469,063
Debt Ratio
39%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,462,114 £1,520,502 £1,664,875 £997,048 £1,426,183 £1,532,069 £1,305,861
Balance sheet detail
2025202420232022202120202019
Fixed Assets£134,175£198,938£279,171£51,572£22,875£52,704£104,051
Current Assets£1,993,167£2,114,518£2,501,641£2,101,876£1,848,635£2,145,121£2,544,421
Debtors£1,300,781£937,415£1,106,194£1,464,528£1,131,704£890,714£1,708,775
Cash£469,063£595,906£818,543£431,725£412,422£1,017,015£487,509
Creditors (< 1 year)£724,505£610,787£1,090,307£1,153,776£204,135£675,823£1,178,158
Creditors (> 1 year)£57,570£121,200£188,197
Net Current Assets£1,268,662£1,503,731£1,411,334£948,100£1,644,500£1,469,298£1,366,263
Net Assets£1,305,861£1,532,069£1,426,183£997,048£1,664,875£1,520,502£1,462,114
Shareholder Funds£1,305,861£1,532,069£1,426,183£997,048£1,664,875£1,520,502£1,462,114

Filings

Filing history not loaded yet. See it on Companies House

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