CCL GLOBAL ENTERPRISES LTD.
Overview
| Company Name | CCL GLOBAL ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343232 |
| 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 GLOBAL ENTERPRISES LTD.?
- Other information technology service activities (62090) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CCL GLOBAL ENTERPRISES LTD. located?
| Registered Office Address | Ccl House 27 Burnside Place KA10 6LZ Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCL GLOBAL ENTERPRISES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBAL ENTERPRISES LTD.?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for CCL GLOBAL ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Satisfaction of charge SC3432320001 in full | 4 pages | MR04 | ||||||||||
Appointment of Miss Clare Melissa Lees as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Cockburn as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC3432320002, created on Jun 11, 2025 | 15 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of CCL GLOBAL ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTOCK, Debbie | Secretary | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | British | 67355760001 | ||||||
| BASTOCK, Callum | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | Scotland | British | 67355770003 | |||||
| LEES, Clare Melissa | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | Scotland | British | 338632800001 | |||||
| LOUDON, Alison Jane Bruce | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | United Kingdom | British | 39977880001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 130605620001 | |||||||
| COCKBURN, David Richard | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | United Kingdom | British | 212044400001 | |||||
| GIBSON, Mark Robert Hunter | Director | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | United Kingdom | British | 121494650001 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 130605630001 |
Who are the persons with significant control of CCL GLOBAL ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Callum Bastock | Apr 06, 2016 | 27 Burnside Place KA10 6LZ Troon Ccl House Ayrshire | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
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