# CCL Techlogix Group Ltd

## Details

- **Company number:** [SC542531](https://find-and-update.company-information.service.gov.uk/company/SC542531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2016
- **Registered office:** CCL HOUSE, 27 BURNSIDE PLACE, TROON, KA10 6LZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [CCL Global Enterprises Ltd](/group/16810) (16 companies)


## Previous names

- CCL UK Holdings Limited (until 22 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Clare Melissa | director | 29 Jul 2025 |  |
| LOUDON, Alison Jane Bruce | director | 30 Jan 2017 |  |
| BASTOCK, Callum Niven | director | 11 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccl Global Enterprises Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £8,272 | £422 | 0 |
| 31 Dec 2023 | - | £7,299 | £503 | 0 |
| 31 Dec 2022 | £0 | £5,013 | £2,287 | 0 |
| 31 Dec 2021 | £255,000 | -£339,889 | £220 | 5 |
| 31 Dec 2020 | £980,000 | -£340,367 | £1,277 | 0 |
| 31 Dec 2019 | £398,962 | -£365,471 | £147 | 0 |
| 31 Dec 2018 | £306,670 | -£28,119 | £1,181 | - |



## Owned by

CCL Techlogix Group Ltd → [CCL Global Enterprises Ltd](/company/SC343232)



## Controls

- [Advance Forwarding Limited](/company/SC614285) (SC614285)
- [Advance Packing Limited](/company/SC614287) (SC614287)
- [Alpharoute Transports Ltd](/company/SC614286) (SC614286)
- [CCL Logistics International Ltd](/company/SC624170) (SC624170)
- [CCL Logistics Ltd](/company/SC199192) (SC199192)
- [Consolidated Carriers Ltd](/company/SC624178) (SC624178)



## Directors' other companies

- [BASTOCK, Callum Niven](/person/6354256) - director at [CCL Europe Holdings Limited](/company/SC542528)
- [BASTOCK, Callum Niven](/person/6354256) - director at [Kyria Limited](/company/SC542529)
- [BASTOCK, Callum Niven](/person/6354256) - director at [CCL Logistics Ltd](/company/SC199192)
- [BASTOCK, Callum Niven](/person/6354256) - director at [Waltzing Matilda Limited](/company/SC544598)
- [LEES, Clare Melissa](/person/6668285) - director at [CCL Logistics Ltd](/company/SC199192)
- [LEES, Clare Melissa](/person/6668285) - director at [CCL Technology Holdings Limited](/company/SC544690)



## Companies at the same address

- [Advance Forwarding Limited](/company/SC614285) (SC614285)
- [CCL E-Biz Ltd](/company/SC343230) (SC343230)
- [CCL Global Enterprises Ltd](/company/SC343232) (SC343232)
- [CCL Shared Services Limited](/company/SC654591) (SC654591)
- [CCL Technology Holdings Limited](/company/SC544690) (SC544690)
- [Consolidated Carriers Ltd](/company/SC624178) (SC624178)