OpenRegistry
Companies House/Colchester/Company profile

CCL GROUP (EAST ANGLIA) LIMITED

Active
04504409·incorporated 2002-08-06

CCL GROUP (EAST ANGLIA) LIMITED is an active UK private limited company, incorporated on 6 August 2002 at Companies House (number 04504409; OpenRegistry canonical ID GB-04504409-ccl-group-east-anglia-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,713 active UK entities in that code and one of 17,164 active companies registered in Colchester, Essex (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-06
Registered Address
MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT, UNITED KINGDOM
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-29. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CCL GROUP (EAST ANGLIA) LIMITED has 3 persons with significant control on file:

  • Mrs Jacqueline Ann Wakefield born 1962 resident in United Kingdom, British national. Notified 2020-09-29.
    • Owns 25–50% of shares
  • Mr Joshua Tobias Wakefield born 1992 resident in England, British national. Notified 2024-05-31.
    • Owns 25–50% of shares
  • Mr Luke Stephen Lloyd Wakefield born 1990 resident in England, British national. Notified 2024-05-31.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Jacqueline Ann Wakefield born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Lloyd Wakefield born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan George Mcinally born 1982 resident in United Kingdom, British national. Notified 2018-11-09. Ceased 2020-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Stephen Lloyd Wakefield born 1990 resident in United Kingdom, British national. Notified 2018-11-09. Ceased 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CCL GROUP (EAST ANGLIA) LIMITED has previously traded as:

  • COLCHESTER COMMUNICATIONS CO LIMITED (until 2024-10-18)

Similar UK companies

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