Ccl Logistics Ltd (number SC199192) is a private limited company legally formed on 1999-08-24. This company can be found at 27 Burnside Place, Troon, Ayrshire KA10 6LZ. Changed on 2021-07-15, the previous name this business utilized was Consolidated Carriers Ltd.. Ccl Logistics Ltd is operating under Standard Industrial Classification code: 52290 which stands for "other transportation support activities".

Company details

Name Ccl Logistics Ltd
Number SC199192
Date of Incorporation: Tuesday 24th August 1999
End of financial year: 31 December
Address: 27 Burnside Place, Troon, Ayrshire, KA10 6LZ
SIC code: 52290 - Other transportation support activities

Moving to the 2 directors that can be found in this enterprise, we can name: David C. (appointed on 27 July 2016), Callum B. (appointment date: 31 October 1999). 1 secretary is also there: Debbie B. (appointed on 31 October 1999). The Companies House lists 2 persons of significant control, namely: Ccl Uk Holdings Limited is located at Burnside Place, KA10 6LZ Troon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ccl Global Enterprises Ltd is located at Burnside Place, KA10 6LZ Troon. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,101,696 5,566,221 5,728,187 5,961,108 10,816,579 13,948,737
Fixed Assets - - - - 110,438 110,839
Total Assets Less Current Liabilities 2,040,026 2,393,021 2,897,015 3,237,368 3,986,600 6,250,482

People with significant control

Ccl Uk Holdings Limited
24 October 2016
Address 27 Burnside Place, Troon, KA10 6LZ, Scotland
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number Sc542531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ccl Global Enterprises Ltd
1 July 2016 - 24 October 2016
Address 27 Burnside Place, Troon, KA10 6LZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc343232
Nature of control: 75,01-100% shares

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 Saturday 31st December 2022
filed on: 19th, June 2023 | accounts
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