CCL Technology Holdings Limited

ActiveSC544690 Private limited company
Incorporated
6 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
11 September 2027
Last conf. stmt
28 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born May 1966 (60)
Director · Appointed 6 September 2016
British
Born December 1967 (58)

Ownership 1 active

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

Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scots Law
Reg. no. Sc343232

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. 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 This company Owns 75–100% of shares
CCL Technology Solutions Ltd Owns 75–100% of shares
Kyria Limited Status not confirmedOwns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£565,763£565,763£565,763
Creditors (< 1 year)£565,761£565,761£565,761£565,761£565,761£565,761
Net Current Assets(£565,761)(£565,761)(£565,761)(£565,761)(£565,761)(£565,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
25 August 2026Confirmation statement with no updates25 August 2026
29 September 2025Accounts for a dormant company31 December 2024
17 September 2025Confirmation statement with no updates17 September 2025
16 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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