CCL ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CCL ENERGY GROUP LIMITED
COMPANY NUMBER
SC410196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2011
(13years old)
WEBSITE
www.cclenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/2011
11/06/2015
MACROCOM (1025) LIMITED
GLASGOW
G74 4NB
Telephone: 08000914147
TPS: No
1 Cairn Court
East Kilbride
GLASGOW
G74 4NB
Telephone: 599900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| LINQ LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 59 Past: 51 |
View Report |
|
28/10/2011 - 10/06/2015 (3 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| LINQ LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Crawford Wilson Gillan (929348833) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Lisa Brooks (919925006) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 15/06/2015 | New Board Member Paul Robert Edward Brooks (917872841) Appointed |
| 15/06/2015 | Neil Andrew Findlay Kennedy (914264397) has left the board |
| 15/06/2015 | MACROBERTS CORPORATE SERVICES LIMITED (916413497) has left the board |
| 12/11/2014 | New Annual Return filed |
| 13/08/2014 | Robert Burns (910525065) has left the board |
| 10/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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