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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
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CCL Technology Holdings Limited
Contact
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
David Richard Cockburn
Director • British • Lives in UK • Born in Sep 1970
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
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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Miss Clare Melissa Lees Appointed
1 Month Ago on 29 Jul 2025
David Richard Cockburn Resigned
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Documents
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
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 5 September 2021 with no updates
Submitted on 6 Sep 2021
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Repayment History
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