CCL E-BIZ LTD.

Key Data

Status

Active

Company No.

SC343230

Incorporation date

21/05/2008

Size

Unaudited abridged

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2008)

14/01/2026

Director's details changed for Mr Callum Bastock on 2026-01-14

View PDF (2 pages)

17/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

31/07/2025

Termination of appointment of David Richard Cockburn as a director on 2025-07-29

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

30/05/2023

Notification of Ccl Logistics Ltd as a person with significant control on 2022-12-01

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

29/05/2023

Cessation of Ccl Uk Holdings Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

20/06/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

19/01/2017

Resolutions

View PDF (3 pages)

25/08/2016

Appointment of Mr David Richard Cockburn as a director on 2016-07-27

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

26/07/2016

Director's details changed for Callum Bastock on 2015-05-21

View PDF (2 pages)

26/07/2016

Secretary's details changed for Debbie Bastock on 2015-05-21

View PDF (1 pages)

17/02/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

19/02/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

27/01/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

13/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

13/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

05/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

24/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

03/07/2009

Secretary's change of particulars debbie bastock logged form

View PDF (1 pages)

12/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

10/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/06/2008

Secretary appointed debbie bastock

View PDF (2 pages)

23/06/2008

Director appointed callum bastock

View PDF (2 pages)

23/06/2008

Accounting reference date shortened from 31/05/2009 to 30/11/2008

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from sherwood house 7 glasgow road paisley PA1 3QS

View PDF (1 pages)

05/06/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

05/06/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (14 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

21/05/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bastock, Callum	Director	28/05/2008 - Present	25
Cockburn, David Richard	Director	27/07/2016 - 29/07/2025	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CCL E-BIZ LTD.

CCL E-BIZ LTD. is an(a) Active company incorporated on 21/05/2008 with the registered office located at Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ. There is currently 1 active director 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 E-BIZ LTD.?

CCL E-BIZ LTD. is currently Active. It was registered on 21/05/2008 .

Where is CCL E-BIZ LTD. located?

CCL E-BIZ LTD. is registered at Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ.

What does CCL E-BIZ LTD. do?

CCL E-BIZ LTD. operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for CCL E-BIZ LTD.?

The latest filing was on 14/01/2026: Director's details changed for Mr Callum Bastock on 2026-01-14.