CCL COMPONENTS LTD.
Active - Accounts Filed
General Information
NAME
CCL COMPONENTS LTD.
COMPANY NUMBER
SC180630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
14/11/1997
(27 years and 1 months old)
WEBSITE
www.cclcomponents.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1997
11/01/2002
CRYSTAL CONNECT LIMITED
GLASGOW
G74 4NB
Telephone: 01355599900
TPS: No
1 Cairn Court
East Kilbride
GLASGOW
G74 4NB
Telephone: 8705522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL COMPONENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL COMPONENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL COMPONENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/03/2003 - Present (21 years and 8 months) Secretary: 14/11/1997 - Present (27 years and 1 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member David Murdoch (931591241) Appointed |
| 25/08/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Crawford Wilson Gillan (929348824) Appointed |
| 15/03/2022 | New Board Member Christine Brooks (929348778) Appointed |
| 06/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 30/06/2015 | Robert Douglas Hendry (914659781) has left the board |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | Kenneth Hobbs (906618918) has left the board |
| 25/11/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 01/07/2013 | Paul Robert Edward Brooks (917918732) has left the board |
| 01/07/2013 | New Board Member Paul Robert Edward Brooks (917872841) Appointed |
| 24/06/2013 | New Board Member Paul Robert Edward Brooks (917918732) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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