Consolidated Carriers Ltd.

ActiveSC624178 Private limited company
Incorporated
12 March 2019 (7 years)
Previously known as
CCL Logistics Ltd (until 15 July 2021)
Lothian Shelf (734) Limited (until 13 March 2019)
This list may be incomplete. See all names on Companies House
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
5 March 2027
Last conf. stmt
19 February 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 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc542531

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. This company 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
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1
Cash£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
16 September 2025Accounts for a dormant company31 December 2024
31 July 2025Termination of appointment of a director
11 March 2025Confirmation statement with no updates11 March 2025
22 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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