Ccl Global Enterprises Ltd.. Head office in Troon. Check Director.

Ccl Global Enterprises Ltd., Troon

Ccl Global Enterprises Ltd. is a private limited company. Located at Ccl House, 27 Burnside Place, Troon KA10 6LZ, the above-mentioned 15 years old firm was incorporated on 2008-05-21 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: David C. (appointed on 27 July 2016), Alison L. (appointed on 06 April 2010), Callum B. (appointed on 21 May 2008). Moving on to the secretaries (1 in total), we can name: Debbie B. (appointed on 21 May 2008).

About
Name: Ccl Global Enterprises Ltd.
Number: SC343232
Incorporation date: 2008-05-21
End of financial year: 31 December


Address:	Ccl House 27 Burnside Place Troon KA10 6LZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Callum B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Ccl Global Enterprises Ltd. confirmation statement filing is 2023-12-01. The most current one was sent on 2022-11-17. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Callum B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 3rd, May 2023 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, May 2023 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, July 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, July 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, July 2019 \| capital	Free Download (2 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, November 2018 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, November 2018 \| capital	Free Download
AA	Group of companies' accounts made up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2018 \| resolution	Free Download
AA	Accounts for a small company made up to Wednesday 30th November 2016 filed on: 4th, September 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Wednesday 31st May 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 24th October 2016. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2017 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2016 \| resolution	Free Download
AP01	New director appointment on Wednesday 27th July 2016. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	5000.00 GBP is the capital in company's statement on Tuesday 5th July 2016 capital
AA	Accounts for a small company made up to Monday 30th November 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
AA	Accounts for a small company made up to Sunday 30th November 2014 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
CH03	On Monday 3rd November 2014 secretary's details were changed filed on: 3rd, November 2014 \| officers	Free Download (1 page)
CH01	On Monday 3rd November 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th November 2013 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, January 2014 \| incorporation	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 30th November 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, June 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to Monday 21st May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2011 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 26th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 31st, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, April 2010 \| resolution	Free Download (15 pages)
AP01	New director appointment on Tuesday 27th April 2010. filed on: 27th, April 2010 \| officers	Free Download (3 pages)
SA	Statement of affairs filed on: 20th, January 2010 \| miscellaneous	Free Download (7 pages)
SH01	5000.00 GBP is the capital in company's statement on Thursday 24th September 2009 filed on: 20th, January 2010 \| capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/11/2008 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 23/06/2008 from sherwood house 7 glasgow road paisley PA1 3QS filed on: 23rd, June 2008 \| address	Free Download (1 page)
288a	On Monday 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288a	On Monday 23rd June 2008 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 30th, May 2008 \| resolution
288b	On Friday 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On Friday 30th May 2008 Appointment terminated secretary filed on: 30th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2008 \| incorporation	Free Download (18 pages)

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