CCL TECHNOLOGY SOLUTIONS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
27 Burnside Place, Troon, Ayrshire KA10 6LZ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 14/01/2026

    Confirmation statement made on 2025-12-05 with no updates

    View PDF (3 pages)
  2. 14/01/2026

    Change of details for Ccl Technology Holdings Limited as a person with significant control on 2026-01-14

    View PDF (2 pages)
  3. 14/01/2026

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

    View PDF (2 pages)
  4. 29/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 78 days

19/12/2026Filing deadline

Next statement date
05/12/2026
Last statement dated
05/12/2025

See the full filing history

Financial performance

The latest figures CCL TECHNOLOGY SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£20.48K2024
-90.43%vs 2023

2023: £213.91K

Total Assets

£3.97M2024
46.23%vs 2023

2023: £2.72M

Cash in Bank

£27.14K2024
64.36%vs 2023

2023: £16.51K

Total Liabilities

£3.95M2024
57.91%vs 2023

2023: £2.50M

Employees

292024
-5vs 2023

2023: 34

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 57.91% on 2023. See the full financial analysis for CCL TECHNOLOGY SOLUTIONS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

312021
332022
342023
292024
YearEmployeesChange
202429-5
202334+1
202233+2
202131–

Reported employee count decreased from 31 in 2021 to 29 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary10/07/2003–14/08/2006714
Nominee Secretary14/08/2006–01/04/2016714
Nominee Secretary19/11/1996–19/11/19968306
Director19/11/1996–31/07/20193
Director12/01/2005–31/03/201510
Secretary19/11/1996–10/07/20030
Director03/11/2017–29/07/202524
Director29/07/2025–Present7
Director03/11/2017–Present25
Director10/07/2003–Present0
Corporate Secretary01/04/2016–03/11/2017165

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–03/11/20173
06/04/2016–03/11/20170
03/11/2017–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
109
Since 19/11/1996
Last 12 months
3
-3 vs the year before
Most recent filing
14/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 14/01/2026
  • Officer changes (2)Latest 14/01/2026

Filing timeline

  1. 14/01/2026

    Confirmation statement made on 2025-12-05 with no updates

    View PDF (3 pages)
  2. 14/01/2026

    Change of details for Ccl Technology Holdings Limited as a person with significant control on 2026-01-14

    View PDF (2 pages)
  3. 14/01/2026

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

    View PDF (2 pages)
  4. 29/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  5. 02/08/2025

    Satisfaction of charge SC1699670001 in full

    View PDF (4 pages)
  6. 31/07/2025

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

    View PDF (1 pages)
  7. 31/07/2025

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

    View PDF (2 pages)
  8. 17/06/2025

    Registration of charge SC1699670002, created on 2025-06-11

    View PDF (15 pages)
  9. 18/12/2024

    Confirmation statement made on 2024-12-05 with no updates

    View PDF (3 pages)
  10. 27/09/2024

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

    View PDF (10 pages)
  11. 09/01/2024

    Confirmation statement made on 2023-12-05 with no updates

    View PDF (3 pages)
  12. 19/06/2023

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

    View PDF (11 pages)

Showing 12 of 109 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to CCL TECHNOLOGY SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About CCL TECHNOLOGY SOLUTIONS LTD

A short description of the company, written from its Companies House record.

CCL TECHNOLOGY SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in 27 Burnside Place, Troon, Ayrshire KA10 6LZ. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 29 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £20.48K and 29 employees.

CCL TECHNOLOGY SOLUTIONS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CCL TECHNOLOGY SOLUTIONS LTD under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).

CCL TECHNOLOGY SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 19/11/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £20.48K, total assets of £3.97M, cash in bank of £27.14K and total liabilities of £3.95M.

The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-12-05 with no updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/12/2026.

Companies House lists 11 officers (3 currently in post) and 3 people with significant control (1 current).