Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
CCL Global Enterprises Ltd.
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Other information technology service activities (62090) Activities of head offices (70100)
- Owned by
- Callum Bastock
- Accounts type
- Group
- Region
- Scotland
- Address
- Ccl House27 Burnside PlaceTroonKA10 6LZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born May 1966 (60)
Director · Appointed 6 April 2010
Also at Nomina No 172 LLP · more companies
British
Born October 1956 (70)
British
Director · Appointed 21 May 2008
British
Born December 1967 (58)
Officer history (4 former)
29 July 2025
29 July 2025
31 May 2017
24 October 2016
27 July 2016
6 April 2010
21 May 2008
21 May 2008
21 May 2008
Appointed Brian Reid Ltd. as Corporate Secretary
21 May 2008
Resigned Brian Reid Ltd. as Corporate Secretary
21 May 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
21 May 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Callum Bastock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United Kingdom
Born December 1967 (58)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
CCL Global Enterprises Ltd. This company
CCL Shared Services Limited Owns 75–100% of shares
CCL Techlogix Group Ltd Owns 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. Owns 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,108,733
- Cash
- £410
- Profit
- £1,702
- Debt Ratio
- 73%
- Current Ratio
- 0.3x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,651,658 | £5,933,714 | £5,129,345 | £4,802,046 | £4,765,651 | £4,904,380 |
| Current Assets | £1,143,708 | |||||
| Debtors | £1,143,298 | £965,296 | £2,326,796 | £1,181,796 | £1,139,621 | £939,927 |
| Cash | £410 | |||||
| Creditors (< 1 year) | £4,451,916 | £3,710,064 | £4,450,859 | £3,122,717 | £3,165,860 | £3,134,417 |
| Net Current Assets | (£3,308,208) | (£1,940,921) | (£2,026,239) | (£2,194,490) | ||
| Net Assets | £2,108,733 | £2,107,031 | £2,105,644 | £2,103,373 | £2,099,480 | £2,091,066 |
| Shareholder Funds | £2,108,733 | £2,107,031 | £2,105,644 | £2,103,373 | £2,099,480 | £2,091,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 14 January 2026 | Director's details changed | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 August 2025 | Satisfaction of a charge in full | |||
| 31 July 2025 | Termination of appointment of a director |
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