CCL COMPONENTS LTD.

Key Data

Status

Active

Company No.

SC180630

Incorporation date

14/11/1997

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1997)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/12/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

08/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/11/2023

Appointment of Mr David Murdoch as a director on 2023-11-14

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/03/2022

Appointment of Mr Crawford Wilson Gillan as a director on 2022-03-01

View PDF (2 pages)

11/03/2022

Appointment of Mrs Christine Brooks as a director on 2022-03-01

View PDF (2 pages)

08/02/2022

Change of details for Ccl Energy Group Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

06/04/2021

Termination of appointment of Paul Robert Brooks as a secretary on 2020-12-31

View PDF (1 pages)

31/03/2021

Appointment of Mr Paul Robert Edward Brooks as a director on 2013-06-20

View PDF (2 pages)

31/03/2021

Termination of appointment of Paul Robert Edward Brooks as a director on 2020-12-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Paul Robert Brooks as a director on 2020-12-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Karen Brooks as a director on 2020-12-31

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

13/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/11/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

26/11/2020

Satisfaction of charge SC1806300009 in full

View PDF (1 pages)

26/11/2020

Satisfaction of charge SC1806300006 in full

View PDF (1 pages)

26/11/2020

Satisfaction of charge SC1806300007 in full

View PDF (1 pages)

13/11/2020

Registration of charge SC1806300011, created on 2020-11-10

View PDF (16 pages)

03/11/2020

Registration of charge SC1806300010, created on 2020-10-30

View PDF (18 pages)

29/10/2020

Satisfaction of charge SC1806300008 in full

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/02/2019

Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on 2019-02-14

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

30/06/2016

Director's details changed for Mr Paul Robert Edward Brooks on 2016-06-30

View PDF (2 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

14/12/2015

Registration of charge SC1806300009, created on 2015-12-02

View PDF (18 pages)

09/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

16/07/2015

Registration of charge SC1806300008, created on 2015-06-29

View PDF (14 pages)

16/07/2015

Alterations to floating charge SC1806300008

View PDF (26 pages)

10/07/2015

Alterations to floating charge SC1806300007

View PDF (26 pages)

10/07/2015

Registration of charge SC1806300007, created on 2015-06-29

View PDF (17 pages)

26/06/2015

Termination of appointment of Robert Douglas Hendry as a director on 2015-06-24

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

21/11/2014

Termination of appointment of Kenneth Hobbs as a director on 2014-11-14

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

26/07/2013

Director's details changed for Mr Paul Robert Brooks on 2013-07-26

View PDF (2 pages)

20/06/2013

Appointment of Mr Paul Robert Edward Brooks as a director

View PDF (2 pages)

22/05/2013

Registration of charge 1806300006

View PDF (20 pages)

24/01/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

24/01/2013

Director's details changed for Mr Paul Robert Brooks on 2012-11-14

View PDF (2 pages)

24/01/2013

Director's details changed for Mrs Karen Brooks on 2012-11-14

View PDF (2 pages)

24/01/2013

Registered office address changed from 1 Cairn Court East Kilbride Glasgow G74 4NB Scotland on 2013-01-24

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

25/11/2011

Director's details changed for Mr Paul Robert Brooks on 2011-11-25

View PDF (2 pages)

25/11/2011

Director's details changed for Mrs Karen Brooks on 2011-11-25

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

25/11/2011

Director's details changed for Robert Douglas Hendry on 2011-11-14

View PDF (2 pages)

25/11/2011

Director's details changed for Kenneth Hobbs on 2011-11-14

View PDF (2 pages)

25/11/2011

Secretary's details changed for Mr Paul Robert Brooks on 2011-11-14

View PDF (1 pages)

24/11/2011

Registered office address changed from Unit 22, 70 Queen Elizabeth Avenue, Hillington Business Park, Glasgow G52 4NQ on 2011-11-24

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/03/2010

Appointment of Robert Douglas Hendry as a director

View PDF (3 pages)

05/03/2010

Appointment of Kenneth Hobbs as a director

View PDF (3 pages)

03/03/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Paul Robert Brooks on 2009-11-14

View PDF (2 pages)

03/03/2010

Director's details changed for Karen Brooks on 2009-11-14

View PDF (2 pages)

03/03/2010

Secretary's details changed for Paul Robert Brooks on 2009-11-14

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/04/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/03/2008

Return made up to 14/11/07; full list of members

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

13/12/2006

Registered office changed on 13/12/06 from: 70 queen elizabeth avenue hillington glasgow G52 4NQ

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

13/12/2005

Registered office changed on 13/12/05 from: 117 cadzow street hamilton lanarkshire ML3 6JA

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

29/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

03/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

06/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/02/2002

Return made up to 14/11/01; full list of members

View PDF (6 pages)

11/01/2002

Certificate of change of name

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

14/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

10/12/1998

Director resigned

View PDF (1 pages)

01/05/1998

Ad 15/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/05/1998

Registered office changed on 01/05/98 from: unit 16 6 harmony row glasgow G51 3BA

View PDF (1 pages)

01/05/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (2 pages)

10/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Registered office changed on 10/12/97 from: 19 hillington gardens glasgow G52 2TP

View PDF (1 pages)

14/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Paul Robert	Director	01/09/1998 - 31/12/2020	16
Brooks, Paul Robert Edward	Director	20/06/2013 - Present	9
Mr Robert Douglas Hendry	Director	01/03/2010 - 24/06/2015	10
Gillan, Crawford Wilson	Director	01/03/2022 - Present	-
Brooks, Christine	Director	01/03/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CCL COMPONENTS LTD.

CCL COMPONENTS LTD. is an(a) Active company incorporated on 14/11/1997 with the registered office located at 1 Cairn Court, East Kilbride, Glasgow G74 4NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL COMPONENTS LTD.?

CCL COMPONENTS LTD. is currently Active. It was registered on 14/11/1997 .

Where is CCL COMPONENTS LTD. located?

CCL COMPONENTS LTD. is registered at 1 Cairn Court, East Kilbride, Glasgow G74 4NB.

What does CCL COMPONENTS LTD. do?

CCL COMPONENTS LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CCL COMPONENTS LTD.?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.