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CCL Shared Services Limited

CCL Shared Services Limited is an active company incorporated on 14 February 2020 with the registered office located in Troon, Ayrshire and Arran. CCL Shared Services Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC654591
Private limited company
Scottish Company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in May 1966
Director • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1970
CCL Global Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Technology Solutions Ltd
David Richard Cockburn, Mr Callum Bastock, and 1 more are mutual people.
Active
CCL Technology Holdings Limited
David Richard Cockburn, Mr Callum Bastock, and 1 more are mutual people.
Active
CCL Derby Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Export Packing Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Aylesbury Limited
David Richard Cockburn and Mr Callum Bastock 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.55K
Decreased by £10.69K (-81%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£594.26K
Decreased by £256.69K (-30%)
Total Liabilities
-£584.82K
Decreased by £259.21K (-31%)
Net Assets
£9.44K
Increased by £2.52K (+36%)
Debt Ratio (%)
98%
Decreased by 0.78% (-1%)
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
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Satisfaction of charge SC6545910001 in full
Submitted on 2 Aug 2025
Appointment of Miss Clare Melissa Lees as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of David Richard Cockburn as a director on 29 July 2025
Submitted on 31 Jul 2025
Registration of charge SC6545910002, created on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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