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CCL E-BIZ LTD.

Company number SC343230

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
13 Jun 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 PSC02 Notification of Ccl Logistics Ltd as a person with significant control on 1 December 2022
29 May 2023 PSC07 Cessation of Ccl Uk Holdings Limited as a person with significant control on 1 December 2022
29 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
31 Aug 2018 AA Accounts for a small company made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
04 Sep 2017 AA Accounts for a small company made up to 30 November 2016
06 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 approved 20/10/2016
25 Aug 2016 AP01 Appointment of Mr David Richard Cockburn as a director on 27 July 2016
26 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
26 Jul 2016 CH01 Director's details changed for Callum Bastock on 21 May 2015
26 Jul 2016 CH03 Secretary's details changed for Debbie Bastock on 21 May 2015
17 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015