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Ccl Components Ltd. (registration number SC180630) is a private limited company incorporated on 1997-11-14 in Scotland. The company was registered at 1 Cairn Court, East Kilbride, Glasgow G74 4NB. Changed on 2002-01-11, the previous name the company used was Crystal Connect Limited. Ccl Components Ltd. operates Standard Industrial Classification code: 46520 - "wholesale of electronic and telecommunications equipment and parts", Standard Industrial Classification code: 26110 - "manufacture of electronic components", Standard Industrial Classification code: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name Ccl Components Ltd.
Number SC180630
Date of Incorporation: 14th November 1997
End of financial year: 31 December
Address: 1 Cairn Court, East Kilbride, Glasgow, G74 4NB
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
26110 - Manufacture of electronic components
27120 - Manufacture of electricity distribution and control apparatus

When it comes to the 3 directors that can be found in this particular enterprise, we can name: David M. (in the company from 14 November 2023), Crawford G. (appointment date: 01 March 2022), Christine B. (appointed on 01 March 2022). The official register lists 1 person of significant control - Ccl Energy Group Limited, a firm which can be reached at Cairn Court, East Kilbride, G74 4NB Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 4,050,008 2,476,426 2,522,458 2,522,793 5,313,206 3,796,518 4,671,597 6,483,433
Fixed Assets 119,043 120,453 100,052 93,282 90,898 - - -
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 1,624,414 1,818,917 1,431,355 1,529,827 2,294,771 - - -
Tangible Fixed Assets 118,978 120,388 99,987 93,217 90,898 - - -
Total Assets Less Current Liabilities 1,840,062 1,912,624 1,451,397 1,547,013 2,311,297 2,323,633 2,436,677 3,010,961

People with significant control

Ccl Energy Group Limited
6 April 2016
Address 1 Cairn Court, East Kilbride, Glasgow, G74 4NB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc410196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 22nd, August 2023 | accounts 		Free Download (25 pages)

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