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CCL Energy Group Limited

CCL Energy Group Limited is an active company incorporated on 28 October 2011 with the registered office located in Glasgow, Lanarkshire. CCL Energy Group Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
SC410196
Private limited company
Scottish Company
Age
13 years
Incorporated 28 October 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Cairn Court
East Kilbride
Glasgow
G74 4NB
Scotland
Same address for the past 6 years
Telephone
01355 599900
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in Scotland • Born in Jan 1993
Director • PSC • British • Lives in Scotland • Born in Jun 1988
Director • Finance Director • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Components Ltd
Mr Paul Robert Edward Brooks is a mutual person.
Active
CCL Power Ltd
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
£573K
Decreased by £1.04M (-64%)
Turnover
£164.64M
Decreased by £17.78M (-10%)
Employees
77
Increased by 20 (+35%)
Total Assets
£59.36M
Increased by £9.83M (+20%)
Total Liabilities
-£35.1M
Decreased by £101K (-0%)
Net Assets
£24.26M
Increased by £9.93M (+69%)
Debt Ratio (%)
59%
Decreased by 11.94% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Paul Robert Edward Brooks (PSC) Appointed
3 Years Ago on 1 Mar 2022
Mr Crawford Wilson Gillan Appointed
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Lisa Brooks (PSC) Appointed
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 16 Jan 2023
Group of companies' 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
Notification of Paul Robert Edward Brooks as a person with significant control on 1 March 2022
Submitted on 11 Mar 2022
Cessation of Paul Robert Edward Brooks as a person with significant control on 3 November 2021
Submitted on 18 Nov 2021
Notification of Lisa Brooks as a person with significant control on 3 November 2021
Submitted on 18 Nov 2021
Repayment History
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