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CCL GLOBAL ENTERPRISES LTD.

CCL GLOBAL ENTERPRISES LTD. is an active private limited company, incorporated on 21 May 2008. The nature of the business is Activities of head offices. The company's registered office is on Burnside Place, Troon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CCL GLOBAL ENTERPRISES LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC343232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CCL HOUSE
Address Line 227 BURNSIDE PLACE
Post TownTROON
CountyAYRSHIRE
PostcodeKA10 6LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CCL GLOBAL ENTERPRISES LTD.

Directors

(The company's officers)
MR CALLUM BASTOCK
(~56 year old British national)
CCL HOUSE 27 BURNSIDE PLACE, TROON, AYRSHIRE, KA10 6LZ
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/05/2008
MR DAVID RICHARD COCKBURN
(~53 year old British national)
CCL HOUSE 27 BURNSIDE PLACE, TROON, AYRSHIRE, KA10 6LZ
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2016
MRS ALISON JANE BRUCE LOUDON
(~67 year old British national)
CCL HOUSE 27 BURNSIDE PLACE, TROON, AYRSHIRE, KA10 6LZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2010
DEBBIE BASTOCK
(~53 year old British national)
CCL HOUSE 27 BURNSIDE PLACE, TROON, AYRSHIRE, KA10 6LZ
  • Current Secretary
Appointed on 21/05/2008

Shareholders

(Persons of Significant Control)
Mr Callum Bastock
(~56 year old United Kingdom national)
Ccl House, 27 Burnside Place, Troon, Ayrshire, KA10 6LZ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID RICHARD COCKBURN
  • MR DAVID RICHARD COCKBURN
CALEDONIA CONTRACTS LIMITED
  • MRS ALISON JANE BRUCE LOUDON
  • MR DAVID RICHARD COCKBURN
  • MR DAVID RICHARD COCKBURN
  • MR CALLUM BASTOCK
  • DEBBIE BASTOCK
  • MR DAVID RICHARD COCKBURN
  • MR CALLUM BASTOCK
  • MR DAVID RICHARD COCKBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CCL GLOBAL ENTERPRISES LTD.: Maps

Maps show the location of the postcode of the registered office, KA10 6LZ.

Map of CCL GLOBAL ENTERPRISES LTD. at local scale
Map of CCL GLOBAL ENTERPRISES LTD. at local scale
Map of CCL GLOBAL ENTERPRISES LTD. at district scale
Map of CCL GLOBAL ENTERPRISES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA10 6LZ

Other companies with registered offices in KA10 6LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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