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CCL Components Ltd

CCL Components Ltd is an active company incorporated on 14 November 1997 with the registered office located in Glasgow, Lanarkshire. CCL Components Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC180630
Private limited company
Scottish Company
Age
27 years
Incorporated 14 November 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Cairn Court
East Kilbride
Glasgow
G74 4NB
Scotland
Same address for the past 6 years
Telephone
08000914147
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Mar 1978
Director • British • Lives in Scotland • Born in Aug 1990
Director • Operations Director • British • Lives in Scotland • Born in Jun 1988
Director • Sales Director • British • Lives in Scotland • Born in Nov 1985
CCL Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Power Ltd
Mr Paul Robert Edward Brooks is a mutual person.
Active
CCL Energy Group Limited
Mr Paul Robert Edward Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157K
Decreased by £108K (-41%)
Turnover
£141.08M
Increased by £12.96M (+10%)
Employees
60
Increased by 7 (+13%)
Total Assets
£47.38M
Increased by £6.75M (+17%)
Total Liabilities
-£28.53M
Decreased by £727K (-2%)
Net Assets
£18.86M
Increased by £7.48M (+66%)
Debt Ratio (%)
60%
Decreased by 11.8% (-16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr David Murdoch Appointed
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mrs Christine Brooks Appointed
3 Years Ago on 1 Mar 2022
Mr Crawford Wilson Gillan Appointed
3 Years Ago on 1 Mar 2022
Ccl Energy Group Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr David Murdoch as a director on 14 November 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 16 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Appointment of Mr Crawford Wilson Gillan as a director on 1 March 2022
Submitted on 11 Mar 2022
Appointment of Mrs Christine Brooks as a director on 1 March 2022
Submitted on 11 Mar 2022
Change of details for Ccl Energy Group Limited as a person with significant control on 31 December 2021
Submitted on 8 Feb 2022
Repayment History
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