Filing status
- Accounts due
- 31 October 2024
- Last accounts
- 31 January 2023
- Conf. stmt due
- 4 August 2024
- Last conf. stmt
- 21 July 2023
Source2 Group Ltd
- Incorporated
- 13 May 2020 (6 years)
- Previously known as
- Icw Consultants (Scot) Ltd (until 8 December 2020)Icw Consultants Ltd (until 8 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Directors
- Debbie Bastock
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Unit 10 Wilson Business Park Queen Elizabeth AvenueHillington ParkGlasgowG52 4NQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bastock, Debbie
Director · Appointed 17 August 2023
British
Born November 1970
Officer history (3 former)
17 August 2023
Appointed Bastock, Debbie as Director
17 August 2023
Resigned O Malley, Paul as Director
16 July 2021
27 January 2021
Appointed O Malley, Paul as Director
26 January 2021
7 December 2020
13 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc199192
Former controllers (3)
17 August 2023
Ceased Paul Joseph O'Malley — Owns 75–100% of shares
17 August 2023
Ceased Natalie Jane Imms — Owns 25–50% of shares
16 July 2021
Group structure 17 companies
Ownership group derived from the Companies House PSC register
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
Source2 Group Ltd This company 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
Financials
Balance sheet as at 31 January 2023 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £31,876 | £7,501 | |
| Current Assets | £18,722 | £4,667 | |
| Creditors (< 1 year) | £11,773 | £996 | |
| Creditors (> 1 year) | £5,234 | £5,234 | |
| Net Current Assets | £6,949 | £3,671 | |
| Net Assets | £33,591 | £5,938 | |
| Shareholder Funds | £33,591 | £5,938 |
Filings
Filing history not loaded yet. See it on Companies House
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