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- CCL E-BIZ LTD.
CCL E-BIZ LTD.
Non-Trading
General Information
NAME
CCL E-BIZ LTD.
COMPANY NUMBER
SC343230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
21/05/2008
(16 years and 7 months old)
WEBSITE
www.ccl-logistics.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2008
22/05/2008
CCL EBIZ LTD.
Previous Names
21/05/2008 22/05/2008 CCL EBIZ LTD.
AYRSHIRE
KA10 6LZ
Telephone: 01292310510
TPS: Yes
Ccl House
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
Telephone: 310510
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 |
CCL E-BIZ LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CCL E-BIZ 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 E-BIZ LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL E-BIZ LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2008 - Present (16 years and 7 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
28/05/2008 - Present (16 years and 7 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
27/07/2016 - Present (8 years and 5 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
21/05/2008 - 28/05/2008 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/05/2008 - 28/05/2008 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: David Richard Cockburn (921290046) has left the board |
Date: 05/09/2016 | Event: New Board Member David Richard Cockburn (921204440) Appointed |
Date: 29/08/2016 | Event: New Board Member David Richard Cockburn (921290046) Appointed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: New Accounts filed |
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