Ccl E-biz Ltd. in Troon, KA10 6LZ

Description

Data updated on: 01-11-2023

The day the company was established is 2008-05-21. Started under company registration number SC343230, this firm is listed as a Private Limited Company. You can contact the main office of this company during its opening times at the following address: Ccl House 27 Burnside Place, KA10 6LZ Troon. The registered name of the firm was changed in the year 2008 to Ccl E-biz Ltd.. This business previous registered name was Ccl Ebiz. This enterprise's registered with SIC code 53201 which means Licensed carriers. Ccl E-biz Limited. released its account information for the period up to December 31, 2022. The business most recent confirmation statement was released on May 21, 2023.

When it comes to the following enterprise's executives list, since July 2016 there have been two directors: David C. and Callum B.. In order to help the directors in their tasks, the firm has been utilizing the skillset of Debbie B. as a secretary since 2008.

Previous company's names
Ccl E-biz Ltd. 2008-05-28
Ccl Ebiz Ltd. 2008-05-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Accrued Liabilities Deferred Income						488		550	1 150
Accumulated Depreciation Impairment Property Plant Equipment						1 680	1 680	1 680	1 680
Amounts Owed To Group Undertakings						119 754	117 216	114 116	110 559
Corporation Tax Payable									562
Creditors						120 242	117 216	114 666	112 271
Net Current Assets Liabilities						-120 240	-117 214	-114 664	-112 269	2	2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 680
Other Disposals Property Plant Equipment										1 680
Profit Loss						-73 118	3 026	2 550	2 395	112 271
Property Plant Equipment Gross Cost						1 680	1 680	1 680	1 680
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

David C.

Role: Director

Appointed: 27 July 2016

Latest update: 19 December 2023

Debbie B.

Role: Secretary

Appointed: 28 May 2008

Latest update: 19 December 2023

Callum B.

Role: Director

Appointed: 28 May 2008

Latest update: 19 December 2023

People with significant control

The companies that control this firm are: Ccl Logistics Ltd owns over 3/4 of company shares. This business can be reached in Troon at Burnside Place, KA10 6LZ and was registered as a PSC under the registration number Sc199192.

Ccl Logistics Ltd

Address: 27 Burnside Place, Troon, KA10 6LZ, Scotland

Legal authority Uk Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Uk Companies House

Registration number Sc199192

Notified on 1 December 2022

Nature of control:

over 3/4 of shares

Ccl Uk Holdings Limited

Address: 27 Burnside Place, Troon, KA10 6LZ, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Uk Companies House

Registration number Sc542531

Notified on 9 June 2016

Ceased on 1 December 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	13 September 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 January 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	19 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	17 February 2016
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ccl E-biz Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Debbie B.

Callum B.

Brian Reid Ltd.

Stephen Mabbott Ltd.

People with significant control

Ccl Logistics Ltd

Ccl Uk Holdings Limited

Accounts Documents

Company filings

Filing category

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