Ccl E-biz Ltd.. net worth, address, company information. Free

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Ccl E-Biz Ltd. (Companies House Registration Number SC343230) is a private limited company incorporated on 2008-05-21. This company is situated at Ccl House, 27 Burnside Place, Troon KA10 6LZ. Having undergone a change in 2008-05-28, the previous name the firm used was Ccl Ebiz Ltd.. Ccl E-Biz Ltd. operates Standard Industrial Classification code: 53201 that means "licensed carriers".

Company details

Name	Ccl E-biz Ltd.
Number	SC343230
Date of Incorporation:	Wed, 21st May 2008
End of financial year:	31 December
Address:	Ccl House, 27 Burnside Place, Troon, KA10 6LZ
SIC code:	53201 - Licensed carriers

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: David C. (appointed on 27 July 2016), Callum B. (appointment date: 28 May 2008). 1 secretary is there in the company: Debbie B. (appointed on 28 May 2008). The official register lists 2 persons of significant control, namely: Ccl Logistics Ltd is located at Burnside Place, KA10 6LZ Troon. This corporate PSC owns over 3/4 of shares,. Ccl Uk Holdings Limited is located at Burnside Place, KA10 6LZ Troon. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

People with significant control

Ccl Logistics Ltd

1 December 2022

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
Nature of control:	75,01-100% shares

Ccl Uk Holdings Limited

9 June 2016 - 1 December 2022

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
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control December 1, 2022 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control December 1, 2022 filed on: 29th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 21, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 21, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 21, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to November 30, 2018 (was December 31, 2018). filed on: 20th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 21, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 21, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to November 30, 2016 filed on: 4th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 21, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
(AP01) On July 27, 2016 new director was appointed. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 26, 2016: 2.00 GBP capital
(CH03) On May 21, 2015 secretary's details were changed filed on: 26th, July 2016 \| officers	Free Download (1 page)
(CH01) On May 21, 2015 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 17th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 23, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 5th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 24th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(363a) Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
(288a) On June 23, 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/06/2008 from sherwood house 7 glasgow road paisley PA1 3QS filed on: 23rd, June 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 30/11/2008 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
(288a) On June 23, 2008 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
(288b) On June 5, 2008 Appointment terminated secretary filed on: 5th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 5th, June 2008 \| resolution	Free Download (14 pages)
(288b) On June 5, 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed ccl ebiz LTD.certificate issued on 28/05/08 filed on: 22nd, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2008 \| incorporation	Free Download (18 pages)

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