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CCL Global Enterprises Ltd

CCL Global Enterprises Ltd is an active company incorporated on 21 May 2008 with the registered office located in Troon, Ayrshire and Arran. CCL Global Enterprises Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343232
Private limited company
Scottish Company
Age
17 years
Incorporated 21 May 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CCL Global Enterprises Ltd
Contact
Address
Ccl House
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
Same address for the past 12 years
Telephone
01292310510
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Callum Bastock
Director • PSC • Co Director • United Kingdom • Lives in Scotland • Born in Dec 1967
Clare Melissa Lees
Director • Finance Director • British • Lives in Scotland • Born in May 1966
Mrs Alison Jane Bruce Loudon
Director • British • Lives in UK • Born in Oct 1956
David Richard Cockburn
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1970
Debbie Bastock
Secretary • British • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Logistics Ltd
David Richard Cockburn, Clare Melissa Lees, and 2 more are mutual people.
Active
CCL E-Biz Ltd
David Richard Cockburn, Debbie Bastock, and 1 more are mutual people.
Active
CCL UK Holdings Limited
Mr Callum Bastock, David Richard Cockburn, and 1 more are mutual people.
Active
CCL Technology Solutions Ltd
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
Outsourcing Excellence Limited
Debbie Bastock and Mr Callum Bastock are mutual people.
Active
CCL Europe Holdings Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
Kyria Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Technology Holdings Limited
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £331K (+32%)
Turnover
£39.2M
Increased by £3.61M (+10%)
Employees
114
Same as previous period
Total Assets
£17.37M
Increased by £3.14M (+22%)
Total Liabilities
-£12.08M
Increased by £3.13M (+35%)
Net Assets
£5.28M
Increased by £8K (0%)
Debt Ratio (%)
70%
Increased by 6.65% (+11%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 2 Aug 2025
Miss Clare Melissa Lees Appointed
1 Month Ago on 29 Jul 2025
David Richard Cockburn Resigned
1 Month Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
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Get Credit Report
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Documents
Satisfaction of charge SC3432320001 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 SC3432320002, created on 11 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 28 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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