Ccl Logistics Ltd

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ccl logistics ltd
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Ccl Logistics Ltd

sc199192•Private Limited With Share Capital

27 Burnside Place, Troon, Ayrshire, KA106LZ
WebsiteEmail01292310510

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Incorporated

24/08/1999

Company Age

26 years

Directors

3

Employees

58

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Ccl Logistics Ltd (sc199192) is a private limited with share capital incorporated on 24/08/1999 (26 years old) and registered in ayrshire, KA106LZ. The company operates under SIC code 52290 and is classified as Medium.

Ccl has been providing logistics services and building technology solutions for over 20 years. our solutions allow manufacturers, distributors, wholesalers and retailers to improve their productivity, meet order demand, surpass customer expectations and reduce costs, while allowing them to scale. o...

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 24/08/1999
KA106LZ
58 employees

Financial Overview

Total Assets

£18.77M

Liabilities

£11.38M

Net Assets

£7.39M

Turnover

£41.59M

Cash

£969.0K

Key Metrics

58

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
callum niven bastock
director
C
clare melissa lees
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Sail Address Company
Category:Address
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Resolution
Category:Resolution
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-09-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-09-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-09-2009
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Accounts
Date:07-06-2000
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Mortgage
Date:26-11-1999
Legacy
Category:Address
Date:23-11-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Incorporation Company
Category:Incorporation
Date:24-08-1999

Import / Export

Imports
12 Months9
60 Months44
Exports
12 Months10
60 Months50

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 18, Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP198XN
Unit 6E, Boundary Court, Willow Farm Business Park, Derby, Derbyshire, DE742NN
27 Burnside Place, Troon, Ayrshire, KA106LZRegistered
27 Burnside Place, Troon, Ayrshire, KA106LZRegistered
Unit 18, Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP198XN

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Contact

01292310510
20sales@ccl-logistics.cominfo@ccl-logistics.com
ccl-logistics.com
27 Burnside Place, Troon, Ayrshire, KA106LZ