CCL E-Biz Ltd.

ActiveSC343230 Private limited company
Incorporated
21 May 2008 (18 years)
Previously known as
CCL Ebiz Ltd. (until 28 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Licensed carriers (53201)
Accounts type
Dormant
Region
Scotland
Address
Ccl House
27 Burnside Place
Troon
KA10 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc199192
Former controllers (1)
1 December 2022
Ceased CCL UK Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

CCL Europe Holdings Limited DissolvedOwns 75–100% of shares
CCL Shared Services Limited Owns 75–100% of shares
CCL Techlogix Group Ltd Owns 75–100% of shares
Advance Forwarding Limited Status not confirmedOwns 75–100% of shares
Advance Packing Limited DissolvedOwns 75–100% of shares
Alpharoute Transports Ltd DissolvedOwns 75–100% of shares
CCL Logistics International Ltd DissolvedOwns 75–100% of shares
CCL Logistics Ltd Owns 75–100% of shares
CCL Aylesbury Limited Owns 75–100% of shares
CCL Derby Limited Owns 75–100% of shares
CCL E-Biz Ltd. This company Owns 75–100% of shares
Source2 Group Ltd Proposed for strike-offOwns 75–100% of shares
Consolidated Carriers Ltd. Owns 75–100% of shares
CCL Technology Holdings Limited Owns 75–100% of shares
CCL Technology Solutions Ltd Owns 75–100% of shares
Kyria Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2
Cash£2£2£2£2£2£2
Creditors (< 1 year)£0£112,271£114,666
Net Current Assets£2£2£2£2(£112,269)(£114,664)
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates21 May 2026
14 January 2026Director's details changed
17 September 2025Unaudited abridged accounts31 December 2024
31 July 2025Termination of appointment of a director
21 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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