GALLAGHER CCL LIMITED
Company Number 08810828
Status
Dissolved
Incorporated
December 11, 2013
Entity Type
Ltd
Registered Office
Gallagher House Gallagher Way, Gallagher Business Park
Warwick
CV34 6AF
68209
Previous Names
MEAUJO NEWCO 3 LIMITED
Ceased on Feb 11, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GALLAGHER CCL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08810828, this organization has been active since December 2013. Primarily in the 68209 sector, the business maintains its official headquarters at Gallagher House Gallagher Way, Gallagher Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 8, 2025
Accounts
Jun 6, 2025
Gazette
Apr 22, 2025
Dissolution
Apr 9, 2025
Confirmation Statement
Dec 20, 2024
Accounts
Jun 21, 2024
Confirmation Statement
Dec 21, 2023
Accounts
Jun 17, 2023
Confirmation Statement
Dec 14, 2022
Accounts
Jun 23, 2022
Confirmation Statement
Dec 16, 2021
Accounts
Jun 15, 2021
Confirmation Statement
Dec 15, 2020
Accounts
Jul 1, 2020
Confirmation Statement
Dec 13, 2019
Accounts
Jun 25, 2019
Confirmation Statement
Dec 17, 2018
Accounts
Jun 14, 2018
Officers
Mar 21, 2018
Officers
Mar 21, 2018
Confirmation Statement
Dec 20, 2017
Accounts
Jun 25, 2017
Address
Mar 29, 2017
Officers
Feb 7, 2017
Confirmation Statement
Dec 22, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Sir Anthony Christopher Gallagher
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate secretary
director
corporate director
Connected Companies
15123898
GALLAGHER STRATEGIC LAND LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
14297272
MPG TARGET 6 LTD
GALLAGHER, Anthony Christopher, Sir is a director
13805572
THE SALFORD INN (SALFORD) LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
13802570
ASHFLAME MACCLESFIELD LIMITED
GOSLING, Geoffrey Hugh is a director
13660179
HITCHIN LAND LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
12971296
THE PLOUGH (KINGHAM) LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
10958736
THE CHEQUERS INN CHURCHILL LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
11114364
THE SWAN INN WYCHWOOD LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
11097209
MPG LOCAL PUB LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
13289293
GMP ART LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
12949602
ASHFLAME CHANTRY LIMITED
GOSLING, Geoffrey Hugh is a director
12285983
CARDINGTON (BEDFORD) MANAGEMENT COMPANY LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
12034341
GALLAGHER BSH (NO.2) LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
OC424965
GALL AIR LLP
GALLAGHER, Anthony Christopher, Sir is a llp designated member
11677288
GALLAGHER BSH LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
11445328
ASHFLAME HARROGATE LIMITED
GOSLING, Geoffrey Hugh is a director
11115284
GALLAGHER CAPITAL LIMITED
GOSLING, Geoffrey Hugh is a director
11101754
ASHFLAME CARDINGTON LIMITED
GOSLING, Geoffrey Hugh is a director
11101764
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
GOSLING, Geoffrey Hugh is a director
11088254
GALLMUR LIMITED
GOSLING, Geoffrey Hugh is a director
11012439
BULL RING TRADING ESTATE LIMITED
GOSLING, Geoffrey Hugh is a director
10548674
A C GALLAGHER HOLDINGS LIMITED
GOSLING, Geoffrey Hugh is a director
10549019
J.J. GALLAGHER LIMITED
GOSLING, Geoffrey Hugh is a director
10549052
GALLAGHER UK HOLDINGS LIMITED
GOSLING, Geoffrey Hugh is a director
10432852
GALLAGHER FINANCE LIMITED
GOSLING, Geoffrey Hugh is a director
10405877
GALLAGHER VENTURES EATON LEYS LIMITED
GOSLING, Geoffrey Hugh is a director
09872311
SPURSTOWE TERRACE LIMITED
GOSLING, Geoffrey Hugh is a director
08648818
WINDRUSH CAPITAL LIMITED
GALLAGHER, Anthony Christopher, Sir is a director
09076396
GALLAGHER OPPORTUNITIES LIMITED
GOSLING, Geoffrey Hugh is a director
08810797
GALLAGHER DEVELOPMENTS GROUP LIMITED
GOSLING, Geoffrey Hugh is a director
08810768
MEAUJO J9(2) LIMITED
GOSLING, Geoffrey Hugh is a director
08810815
MEAUJO WG2 LIMITED
GOSLING, Geoffrey Hugh is a director
08810757
GALLAGHER DEVELOPMENTS J9 M6 LIMITED
GOSLING, Geoffrey Hugh is a director
08810812
MEAUJO RECEIVABLES LIMITED
GOSLING, Geoffrey Hugh is a director
09479821
GALLAGHER GAYDON (ONE) LIMITED
GOSLING, Geoffrey Hugh is a director
09480071
GALLAGHER GAYDON (TWO) LIMITED
GOSLING, Geoffrey Hugh is a director
08810805
GALLAGHER DEVELOPMENTS WARWICK LIMITED
GOSLING, Geoffrey Hugh is a director
08810807
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED
GOSLING, Geoffrey Hugh is a director
08810802
GALLAGHER INVESTMENTS HOLDCO LIMITED
GOSLING, Geoffrey Hugh is a director
08807780
16 - 18 MARSHALSEA ROAD LIMITED
GOSLING, Geoffrey Hugh is a director
08684761
15-17 ALEXANDRA ROAD (TWO) LIMITED
GOSLING, Geoffrey Hugh is a director
08430808
FORTDALE HEREFORD SQUARE LIMITED
GOSLING, Geoffrey Hugh is a director
08212605
MILLDRIVE LIMITED
GOSLING, Geoffrey Hugh is a director
08073582
GALLAGHER ALMA LIMITED
GOSLING, Geoffrey Hugh is a director
08073504
GALLAGHER BOURNBROOK LIMITED
GOSLING, Geoffrey Hugh is a director
08046504
GOSCON LIMITED
GOSLING, Geoffrey Hugh is a director
05711418
HULL RETAIL LIMITED
GOSLING, Geoffrey Hugh is a director
07815946
GALLAGHER FAMILY INVESTMENTS LIMITED
GOSLING, Geoffrey Hugh is a director