CCL Group (East Anglia) Limited
- Company number
- 04504409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2002
- Nature of business
- Wired telecommunications activities
Other telecommunications activities
Registered office
Previous names
- Colchester Communications Co Limited (until 18 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Stephen Lloyd | Director | 6 Aug 2002 | 29 Sep 2020 |
| WAKEFIELD, Luke Stephen Lloyd | Director | 4 Nov 2020 | |
| WAKEFIELD, Joshua Tobias | Director | 4 Nov 2020 | |
| WAKEFIELD, Jacqueline Ann | Director | 4 Nov 2020 | |
| WAKEFIELD, Jacqueline Ann | Secretary | 6 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Ann Wakefield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Nov 2018 |
| Mr Luke Stephen Lloyd Wakefield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | 29 Jan 2020 |
| Mr Alan George Mcinally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | 11 Feb 2020 |
| Mr Stephen Lloyd Wakefield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2020 |
| Mr Luke Stephen Lloyd Wakefield | Ownership Of Shares 25 To 50 Percent | 31 May 2024 | |
| Mr Joshua Tobias Wakefield | Ownership Of Shares 25 To 50 Percent | 31 May 2024 | |
| Mrs Jacqueline Ann Wakefield | Ownership Of Shares 25 To 50 Percent | 29 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £236,818 | £60,972 | 3 |
| 31 May 2024 | £53,024 | £53,932 | 3 |
| 31 Aug 2023 | £133,907 | £19,867 | 3 |
| 31 Aug 2022 | - | - | 3 |
| 31 Aug 2021 | £240,703 | - | 3 |
| 31 Aug 2020 | £378,150 | - | 3 |
| 31 Aug 2019 | £24,210 | - | 1 |
| 31 Aug 2018 | £33,119 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Controls
- CCL Resources Limited (16027099)
- CCL Test & Diagnostics Limited (16000357)
Directors’ other companies
- WAKEFIELD, Luke Stephen Lloyd - Director at Wakefield Offshoreservices Limited
- WAKEFIELD, Luke Stephen Lloyd - Director at Level Up Competitions Limited
- WAKEFIELD, Luke Stephen Lloyd - Director at CCL Test & Diagnostics Limited
Registered address
297 companies are registered at this address - likely a registration agent.