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CCL Europe Holdings Limited

CCL Europe Holdings Limited is a dormant company incorporated on 11 August 2016 with the registered office located in Troon, Ayrshire and Arran. CCL Europe Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC542528
Private limited company
Scottish Company
Age
9 years
Incorporated 11 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
01292 310510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Scotland • Born in Dec 1967
CCL Global Enterprises Ltd
PSC
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Mutual Companies
CCL Logistics Ltd
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL E-Biz Ltd
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Global Enterprises Ltd
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
CCL Aylesbury Limited
David Richard Cockburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
David Richard Cockburn Resigned
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of David Richard Cockburn as a director on 29 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 10 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 10 August 2021 with no updates
Submitted on 23 Aug 2021
Repayment History
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