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CCL E-Biz Ltd

CCL E-Biz Ltd is a dormant company incorporated on 21 May 2008 with the registered office located in Troon, Ayrshire and Arran. CCL E-Biz Ltd was registered 17 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
SC343230
Private limited company
Scottish Company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ccl House
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
Same address for the past 17 years
Telephone
01292310510
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1970
Director • Co Director • British • Lives in Scotland • Born in Dec 1967
Secretary • British • Born in Nov 1970
CCL Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Logistics Ltd
Debbie Bastock, Mr Callum Bastock, and 1 more are mutual people.
Active
CCL Global Enterprises Ltd
Debbie Bastock, Mr Callum Bastock, and 1 more are mutual people.
Active
Outsourcing Excellence Limited
Debbie Bastock and Mr Callum Bastock are mutual people.
Active
CCL Europe Holdings Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
Kyria Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL UK Holdings Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Derby Limited
David Richard Cockburn is a mutual person.
Active
CCL Export Packing Limited
David Richard Cockburn 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Richard Cockburn Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Ccl Logistics Ltd (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Ccl Uk Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Termination of appointment of David Richard Cockburn as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Notification of Ccl Logistics Ltd as a person with significant control on 1 December 2022
Submitted on 30 May 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 29 May 2023
Cessation of Ccl Uk Holdings Limited as a person with significant control on 1 December 2022
Submitted on 29 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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