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CCL E-Biz Ltd

CCL E-Biz Ltd is an active 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
Active
Active since 1 year 4 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 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1967
Secretary • British
CCL Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Logistics Ltd
Debbie Bastock and Callum Niven Bastock are mutual people.
Active
Outsourcing Excellence Limited
Debbie Bastock and Callum Niven Bastock are mutual people.
Active
CCL Global Enterprises Ltd
Debbie Bastock and Callum Niven Bastock are mutual people.
Active
Dark Side Of The Moon Limited
Callum Niven Bastock is a mutual person.
Active
CCL Europe Holdings Limited
Callum Niven Bastock is a mutual person.
Active
Kyria Limited
Callum Niven Bastock is a mutual person.
Active
CCL Techlogix Group Ltd
Callum Niven Bastock is a mutual person.
Active
Waltzing Matilda Limited
Callum Niven Bastock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Mr Callum Bastock Details Changed
18 Days Ago on 14 Jan 2026
Abridged Accounts Submitted
4 Months Ago on 17 Sep 2025
David Richard Cockburn Resigned
6 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Small Accounts Submitted
2 Years 7 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 May 2023
Ccl Logistics Ltd (PSC) Appointed
3 Years Ago on 1 Dec 2022
Ccl Uk Holdings Limited (PSC) Resigned
3 Years Ago on 1 Dec 2022
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Documents
Director's details changed for Mr Callum Bastock on 14 January 2026
Submitted on 14 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Cessation of Ccl Uk Holdings Limited as a person with significant control on 1 December 2022
Submitted on 29 May 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 29 May 2023
Repayment History
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