CCL E-Biz Ltd
- Company number
- SC343230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2008
- Nature of business
- Licensed carriers
- Corporate group
- CCL Global Enterprises Ltd (16 companies)
Registered office
Previous names
- CCL Ebiz Ltd (until 28 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTOCK, Callum Niven | Director | 28 May 2008 | |
| BASTOCK, Debbie | Secretary | 28 May 2008 | |
| COCKBURN, David Richard | Director | 27 Jul 2016 | 29 Jul 2025 |
| BRIAN REID LTD. | Corporate-Secretary | 21 May 2008 | 28 May 2008 |
| STEPHEN MABBOTT LTD. | Corporate-Director | 21 May 2008 | 28 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccl Logistics Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2022 | |
| Ccl Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 9 Jun 2016 | 1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £2 | 0 |
| 31 Dec 2024 | £2 | £2 | 0 |
| 31 Dec 2023 Dormant | - | £2 | 0 |
| 31 Dec 2022 | - | £2 | 0 |
| 31 Dec 2021 | - | £2 | 0 |
| 31 Dec 2020 | - | £2 | 0 |
| 31 Dec 2019 | - | £2 | 0 |
| 31 Dec 2018 | - | £2 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 Dormant | £2 | £2 | - |
| 30 Nov 2014 Dormant | £2 | £2 | - |
| 30 Nov 2013 Dormant | £2 | £2 | - |
| 30 Nov 2012 Dormant | £2 | £2 | - |
| 30 Nov 2011 Dormant | £2 | £2 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
Connections
Owned by
CCL E-Biz Ltd → CCL Logistics Ltd → CCL Techlogix Group Ltd → CCL Global Enterprises Ltd
Directors’ other companies
- BASTOCK, Callum Niven - Director at CCL Europe Holdings Limited
- BASTOCK, Callum Niven - Director at Kyria Limited
- BASTOCK, Callum Niven - Director at CCL Techlogix Group Ltd
- BASTOCK, Callum Niven - Director at CCL Logistics Ltd
- BASTOCK, Callum Niven - Director at Waltzing Matilda Limited
Companies at the same address
- CCL Global Enterprises Ltd (SC343232)
- CCL Shared Services Limited (SC654591)
- CCL Techlogix Group Ltd (SC542531)
- CCL Technology Holdings Limited (SC544690)
- Consolidated Carriers Ltd (SC624178)