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CCL Technology Holdings Limited

CCL Technology Holdings Limited is a dormant company incorporated on 6 September 2016 with the registered office located in Troon, Ayrshire and Arran. CCL Technology Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC544690
Private limited company
Scottish Company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about CCL Technology Holdings Limited
Contact Update Details
Address
Ccl House
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Callum Bastock
Director • British • Lives in Scotland • Born in Dec 1967
Clare Melissa Lees
Director • Finance Director • British • Lives in Scotland • Born in May 1966
David Richard Cockburn
Director • British • Lives in UK • Born in Sep 1970
CCL Global Enterprises Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Technology Solutions Ltd
Mr Callum Bastock, David Richard Cockburn, and 1 more are mutual people.
Active
CCL Shared Services Limited
Mr Callum Bastock, David Richard Cockburn, and 1 more are mutual people.
Active
CCL Derby Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Export Packing Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Aylesbury Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Logistics Ltd
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
CCL Global Enterprises Ltd
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
CCL UK Holdings Limited
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565.76K
Same as previous period
Total Liabilities
-£565.76K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Miss Clare Melissa Lees Appointed
2 Months Ago on 29 Jul 2025
David Richard Cockburn Resigned
2 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 16 Sep 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 12 Sep 2022
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Repayment History
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