CCL TECHNOLOGY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
CCL TECHNOLOGY SOLUTIONS LTD
COMPANY NUMBER
SC169967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
www.ccl-logistics.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2001
13/12/2018
KYRIA LIMITED
View all previous names
AYRSHIRE
KA10 6LZ
Telephone: 01414109100
TPS: No
15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP
Telephone: 4109100
27 Burnside Place
TROON
KA10 6LZ
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 |
|---|---|---|
| CCL TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| CCL TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCL TECHNOLOGY SOLUTIONS 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 TECHNOLOGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL TECHNOLOGY SOLUTIONS 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 |
|---|---|---|---|---|
|
10/07/2003 - Present (21 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1996 - Present (28 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL GLOBAL ENTERPRISES LTD. | Active - Accounts Filed | View Report |
| CCL EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| CCL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCL TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| CCL TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CCL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCE FORWARDING LIMITED | Non-Trading | View Report |
| ADVANCE PACKING LIMITED | Non-Trading | View Report |
| ALPHAROUTE TRANSPORTS LTD | Non-Trading | View Report |
| CCL AYLESBURY LIMITED | Non-Trading | View Report |
| CCL DERBY LIMITED | Non-Trading | View Report |
| CCL E-BIZ LTD. | Non-Trading | View Report |
| CCL EXPORT PACKING LIMITED | Non-Trading | View Report |
| CCL LOGISTICS INTERNATIONAL LTD | Non-Trading | View Report |
| CCL LOGISTICS LTD | Non-Trading | View Report |
| CONSOLIDATED CARRIERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member David Richard Cockburn (921204440) Appointed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 09/08/2019 | Howard Perkins (905023216) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | Callum Bastock (924042945) has left the board |
| 01/12/2017 | New Board Member Callum Bastock (921358202) Appointed |
| 28/11/2017 | New Board Member David Richard Cockburn (924047066) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 24/11/2017 | New Board Member Callum Bastock (924042945) Appointed |
| 24/11/2017 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 12/09/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 25/04/2016 | MBM SECRETARIAL SERVICES LIMITED (920687532) has left the board |
| 25/04/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 11/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920687532) Appointed |
| 11/04/2016 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 20/12/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 06/04/2015 | Gordon Charles Stuart (903945440) has left the board |
| 06/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 15/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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