CCL E-BIZ LTD.
Overview
| Company Name | CCL E-BIZ LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343230 |
| Jurisdiction | Scotland |
| Date of Creation |
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 E-BIZ LTD.?
- Licensed carriers (53201) / Transportation and storage
Where is CCL E-BIZ LTD. located?
| Registered Office Address | Ccl House 27 Burnside Place KA10 6LZ Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCL E-BIZ LTD.?
| Company Name | From | Until |
|---|---|---|
| CCL EBIZ LTD. | May 21, 2008 | May 21, 2008 |
What are the latest accounts for CCL E-BIZ LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CCL E-BIZ LTD.?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for CCL E-BIZ LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Richard Cockburn as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Notification of Ccl Logistics Ltd as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ccl Uk Holdings Limited as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Richard Cockburn as a director on Jul 27, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Callum Bastock on May 21, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CCL E-BIZ LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTOCK, Debbie | Secretary | Lady Margaret Drive KA10 7AL Troon 21 Ayrshire Scotland | British | 67355760001 | ||||||
| BASTOCK, Callum | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | Scotland | British | Co Director | 67355770003 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 130605240001 | |||||||
| COCKBURN, David Richard | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | United Kingdom | British | Chief Financial Officer | 212044400001 | ||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 130605250001 |
Who are the persons with significant control of CCL E-BIZ LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Logistics Ltd | Dec 01, 2022 | Burnside Place KA10 6LZ Troon 27 Scotland | No | ||||||||||
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Natures of Control
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| Ccl Uk Holdings Limited | Jun 09, 2016 | Burnside Place KA10 6LZ Troon 27 Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0