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CCL Technology Solutions Ltd

CCL Technology Solutions Ltd is an active company incorporated on 19 November 1996 with the registered office located in Troon, Ayrshire and Arran. CCL Technology Solutions Ltd was registered 29 years ago.
Status
Active
Active since 22 years ago
Company No
SC169967
Private limited company
Scottish Company
Age
29 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
United Kingdom
Same address for the past 8 years
Telephone
01414109100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in May 1966
Director • - • British • Lives in Scotland • Born in Dec 1967
Director • Scottish • Lives in UK • Born in Jan 1967
CCL Technology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Technology Holdings Limited
Callum Bastock and Clare Melissa Lees are mutual people.
Active
CCL Shared Services Limited
Callum Bastock and Clare Melissa Lees are mutual people.
Active
CCL Derby Limited
Callum Bastock is a mutual person.
Active
CCL Export Packing Limited
Callum Bastock is a mutual person.
Active
CCL Aylesbury Limited
Callum Bastock is a mutual person.
Active
CCL Logistics Ltd
Clare Melissa Lees is a mutual person.
Active
CCL Global Enterprises Ltd
Clare Melissa Lees is a mutual person.
Active
CCL UK Holdings Limited
Clare Melissa Lees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.14K
Increased by £10.63K (+64%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 5 (-15%)
Total Assets
£3.97M
Increased by £1.26M (+46%)
Total Liabilities
-£3.95M
Increased by £1.45M (+58%)
Net Assets
£20.48K
Decreased by £193.43K (-90%)
Debt Ratio (%)
99%
Increased by 7.36% (+8%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Charge Satisfied
4 Months Ago on 2 Aug 2025
Miss Clare Melissa Lees Appointed
4 Months Ago on 29 Jul 2025
David Richard Cockburn Resigned
4 Months Ago on 29 Jul 2025
New Charge Registered
6 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge SC1699670001 in full
Submitted on 2 Aug 2025
Termination of appointment of David Richard Cockburn as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Miss Clare Melissa Lees as a director on 29 July 2025
Submitted on 31 Jul 2025
Registration of charge SC1699670002, created on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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