CCL COMPONENTS LTD.

Overview

Company Name	CCL COMPONENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC180630
Jurisdiction	Scotland
Date of Creation	Nov 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCL COMPONENTS LTD.?

Manufacture of electronic components (26110) / Manufacturing
Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CCL COMPONENTS LTD. located?

Registered Office Address	1 Cairn Court East Kilbride G74 4NB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CCL COMPONENTS LTD.?

Previous Company Names
Company Name	From	Until
CRYSTAL CONNECT LIMITED	Nov 14, 1997	Nov 14, 1997

What are the latest accounts for CCL COMPONENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCL COMPONENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for CCL COMPONENTS LTD.?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Appointment of Mr David Murdoch as a director on Nov 14, 2023	2 pages	AP01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Dec 16, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 11, 2022	Appointment of Mr Crawford Wilson Gillan as a director on Mar 01, 2022	2 pages	AP01

Mar 11, 2022	Appointment of Mrs Christine Brooks as a director on Mar 01, 2022	2 pages	AP01

Feb 08, 2022	Change of details for Ccl Energy Group Limited as a person with significant control on Dec 31, 2021	2 pages	PSC05

Dec 16, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 06, 2021	Termination of appointment of Paul Robert Brooks as a secretary on Dec 31, 2020	1 pages	TM02

Mar 31, 2021	Appointment of Mr Paul Robert Edward Brooks as a director on Jun 20, 2013	2 pages	AP01

Mar 31, 2021	Termination of appointment of Paul Robert Edward Brooks as a director on Dec 31, 2020	1 pages	TM01

Mar 31, 2021	Termination of appointment of Paul Robert Brooks as a director on Dec 31, 2020	1 pages	TM01

Mar 31, 2021	Termination of appointment of Karen Brooks as a director on Dec 31, 2020	1 pages	TM01

Jan 18, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 13, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Nov 26, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Nov 26, 2020	Satisfaction of charge SC1806300009 in full	1 pages	MR04

Nov 26, 2020	Satisfaction of charge SC1806300006 in full	1 pages	MR04

Nov 26, 2020	Satisfaction of charge SC1806300007 in full	1 pages	MR04

View All Filings

Who are the officers of CCL COMPONENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Christine Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Mar 01, 2022		Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Scotland	British	1990-8	293487780001
BROOKS, Paul Robert Edward Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Jun 20, 2013		Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Scotland	British	1988-6	178728410004
GILLAN, Crawford Wilson Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Mar 01, 2022		Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Scotland	British	1978-3	293488240001
MURDOCH, David Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Nov 14, 2023		Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Scotland	British	1985-11	315912410001
BROOKS, Karen 2 Ballochmyle Crescent G53 7GJ Crookston Glasgow	Nov 14, 1997	Nov 01, 2001	Secretary	2 Ballochmyle Crescent G53 7GJ Crookston Glasgow		British		92118280001
BROOKS, Paul Robert Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Nov 01, 2001	Dec 31, 2020	Secretary	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland		British		82452750001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 14, 1997	Nov 14, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BROOKS, Karen Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Mar 24, 2003	Dec 31, 2020	Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	United Kingdom	British	1963-1	92118280006
BROOKS, Karen 2 Ballochmyle Crescent G53 7GJ Crookston Glasgow	Nov 14, 1997	Nov 01, 2001	Director	2 Ballochmyle Crescent G53 7GJ Crookston Glasgow	Scotland	British	1963-1	92118280001
BROOKS, Maureen 238 Linburn Road G52 4EN Glasgow	Nov 14, 1997	Sep 01, 1998	Director	238 Linburn Road G52 4EN Glasgow		British	1941-12	55990210001
BROOKS, Paul Robert Edward Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Jun 20, 2013	Dec 31, 2020	Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Scotland	British	1988-6	178728410004
BROOKS, Paul Robert Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	Sep 01, 1998	Dec 31, 2020	Director	Cairn Court East Kilbride G74 4NB Glasgow 1 Scotland	United Kingdom	British	1963-1	82452750003
HENDRY, Robert Douglas c/o Gordon Ferguson & Co 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Lanarkshire Scotland	Mar 01, 2010	Jun 24, 2015	Director	c/o Gordon Ferguson & Co 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Lanarkshire Scotland	United Kingdom	British	1966-2	146597810001
HENDRY, Robert Douglas 37 Lochy Place Linburn PA8 6AY Erskine	Nov 01, 2001	Mar 24, 2003	Director	37 Lochy Place Linburn PA8 6AY Erskine		British	1966-2	82920150001
HOBBS, Kenneth c/o Gordon Ferguson & Co 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Lanarkshire Scotland	Mar 01, 2010	Nov 14, 2014	Director	c/o Gordon Ferguson & Co 2 Coddington Crescent Holytown ML1 4YF Motherwell Comac House Lanarkshire Scotland	Scotland	British	1969-6	66189180001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 14, 1997	Nov 14, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL COMPONENTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Energy Group Limited

Apr 06, 2016

Cairn Court

East Kilbride

G74 4NB Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc410196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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