CCL GLOBAL ENTERPRISES LTD.

Key Data

Status

Active

Company No.

SC343232

Incorporation date

21/05/2008

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2008)

01/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

14/01/2026

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

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

02/08/2025

Satisfaction of charge SC3432320001 in full

View PDF (4 pages)

31/07/2025

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

View PDF (1 pages)

31/07/2025

Appointment of Miss Clare Melissa Lees as a director on 2025-07-29

View PDF (2 pages)

17/06/2025

Registration of charge SC3432320002, created on 2025-06-11

View PDF (15 pages)

06/05/2025

Resolutions

View PDF (1 pages)

06/05/2025

Change of share class name or designation

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

28/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

19/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

29/05/2023

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

02/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

23/05/2022

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

View PDF (3 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

21/05/2021

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

View PDF (3 pages)

30/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

05/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (6 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

30/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Change of share class name or designation

View PDF (2 pages)

03/07/2019

Resolutions

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (6 pages)

04/12/2018

Amended accounts for a small company made up to 2016-11-30

View PDF (10 pages)

04/12/2018

Amended group of companies' accounts made up to 2017-11-30

View PDF (34 pages)

30/11/2018

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

View PDF (1 pages)

21/11/2018

Change of share class name or designation

View PDF (2 pages)

21/11/2018

Resolutions

View PDF (1 pages)

31/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (32 pages)

29/05/2018

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

View PDF (3 pages)

02/02/2018

Resolutions

View PDF (17 pages)

04/09/2017

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

View PDF (10 pages)

06/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

06/06/2017

Termination of appointment of Mark Robert Hunter Gibson as a director on 2017-05-31

View PDF (1 pages)

23/01/2017

Appointment of Mr Mark Robert Hunter Gibson as a director on 2016-10-24

View PDF (3 pages)

23/01/2017

Resolutions

View PDF (3 pages)

15/11/2016

Registration of charge SC3432320001, created on 2016-11-11

View PDF (9 pages)

20/10/2016

Change of share class name or designation

View PDF (2 pages)

20/10/2016

Resolutions

View PDF (16 pages)

25/08/2016

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

View PDF (2 pages)

22/08/2016

Second filing of the annual return made up to 2016-05-21

View PDF (16 pages)

05/07/2016

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

View PDF (7 pages)

15/06/2016

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

View PDF (7 pages)

23/06/2015

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

View PDF (5 pages)

04/06/2015

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

View PDF (7 pages)

03/11/2014

Secretary's details changed for Debbie Bastock on 2014-11-03

View PDF (1 pages)

03/11/2014

Director's details changed for Callum Bastock on 2014-11-03

View PDF (2 pages)

05/06/2014

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

View PDF (6 pages)

02/06/2014

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

View PDF (7 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (14 pages)

15/01/2014

Resolutions

View PDF (3 pages)

02/09/2013

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

View PDF (7 pages)

29/05/2013

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

View PDF (6 pages)

11/06/2012

Register inspection address has been changed

View PDF (2 pages)

01/06/2012

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

View PDF (6 pages)

11/05/2012

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

View PDF (7 pages)

26/07/2011

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

View PDF (6 pages)

23/05/2011

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

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

25/06/2010

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

View PDF (5 pages)

27/04/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/04/2010

Resolutions

View PDF (15 pages)

27/04/2010

Appointment of Alison Jane Bruce Loudon as a director

View PDF (3 pages)

20/01/2010

Statement of affairs

View PDF (7 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

03/07/2009

Director's change of particulars / callum dastock / 01/06/2009

View PDF (1 pages)

03/07/2009

Secretary's change of particulars / debbie bastock / 01/06/2009

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 dastock

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)

30/05/2008

Resolutions

View PDF (13 pages)

30/05/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

30/05/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 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

19/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
2.10M
-
0.00
-
-

2022
0
2.11M
-
0.00
-
-

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	21/05/2008 - Present	24
Loudon, Alison Jane Bruce	Director	06/04/2010 - Present	12
Lees, Clare Melissa	Director	29/07/2025 - Present	7
Gibson, Mark Robert Hunter	Director	24/10/2016 - 31/05/2017	8
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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15/04/1996

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Description

About CCL GLOBAL ENTERPRISES LTD.

CCL GLOBAL ENTERPRISES 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 are currently 3 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 GLOBAL ENTERPRISES LTD.?

CCL GLOBAL ENTERPRISES LTD. is currently Active. It was registered on 21/05/2008 .

Where is CCL GLOBAL ENTERPRISES LTD. located?

CCL GLOBAL ENTERPRISES LTD. is registered at Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ.

What does CCL GLOBAL ENTERPRISES LTD. do?

CCL GLOBAL ENTERPRISES LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CCL GLOBAL ENTERPRISES LTD.?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.