CCL LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
CCL LOGISTICS LTD
COMPANY NUMBER
SC199192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
24/08/1999
(25 years and 3 months old)
WEBSITE
http://www.ccl-logistics.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/1999
15/07/2021
CONSOLIDATED CARRIERS LTD.
AYRSHIRE
KA10 6LZ
Telephone: 01292310510
TPS: Yes
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
Telephone: 310510
Unit 18
Bridgegate Business Park
Gatehouse Way
Aylesbury, Buckinghamshire
HP19 8XN
Unit 6e
Boundary Court
Willow Farm Business Park
Derby, Derbyshire
DE74 2NN
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED CARRIERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL LOGISTICS 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 LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL LOGISTICS 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 |
|---|---|---|---|---|
|
31/10/1999 - Present (25 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
31/10/1999 - Present (25 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
24/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
24/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
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 |
| 29/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 13/02/2017 | Alison Jane Bruce Loudon (903997788) has left the board |
| 03/11/2016 | New Annual Return filed |
| 05/09/2016 | David Richard Cockburn (921290039) has left the board |
| 05/09/2016 | New Board Member David Richard Cockburn (921204440) Appointed |
| 29/08/2016 | New Board Member David Richard Cockburn (921290039) Appointed |
| 29/08/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 04/03/2014 | John Lyon (914603002) has left the board |
| 10/10/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
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