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Ccl Logistics Ltd AYRSHIRE

Founded in 1999, Ccl Logistics, classified under reg no. SC199192 is an active company. Currently registered at 27 Burnside Place KA10 6LZ, Ayrshire the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 15th July 2021 Ccl Logistics Ltd is no longer carrying the name Consolidated Carriers.

Currently there are 2 directors in the the company, namely David C. and Callum B.. In addition one secretary - Debbie B. - is with the firm. As of 6 May 2024, there were 2 ex directors - John L., Alison L. and others listed below. There were no ex secretaries.

Ccl Logistics Ltd Address / Contact

Office Address 27 Burnside Place
Office Address2 Troon
Town Ayrshire
Post code KA10 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC199192
Date of Incorporation Tue, 24th Aug 1999
Industry Other transportation support activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

David C.

Position: Director

Appointed: 27 July 2016

Debbie B.

Position: Secretary

Appointed: 31 October 1999

Callum B.

Position: Director

Appointed: 31 October 1999

John L.

Position: Director

Appointed: 25 September 2009

Resigned: 06 February 2014

Alison L.

Position: Director

Appointed: 27 February 2008

Resigned: 30 January 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Ccl Uk Holdings Limited from Troon, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ccl Global Enterprises Ltd that entered Troon, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ccl Uk Holdings Limited

27 Burnside Place, Troon, KA10 6LZ, Scotland

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number Sc542531
Notified on 24 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ccl Global Enterprises Ltd

27 Burnside Place, Troon, KA10 6LZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc343232
Notified on 1 July 2016
Ceased on 24 October 2016
Nature of control: 75,01-100% shares

Company previous names

Consolidated Carriers July 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand836 7741 013 535787 8011 021 988880 786994 873
Current Assets5 101 6965 566 2215 728 1875 961 10810 816 57913 948 737
Debtors4 264 9224 552 6864 940 3864 939 1209 851 27012 953 864
Net Assets Liabilities   3 237 3683 806 9616 211 906
Other Debtors1 6176 0115 1442 9677 8906 745
Property Plant Equipment66 54939 13620 27312 750110 43899 637
Total Inventories    84 523 
Other
Accrued Liabilities Deferred Income274 717163 17086 348333 304902 796811 269
Accumulated Depreciation Impairment Property Plant Equipment339 696326 283350 078368 319678 071600 788
Acquired Through Business Combinations Property Plant Equipment     6 428
Additions Other Than Through Business Combinations Property Plant Equipment 12 5484 93210 71810 14938 594
Administrative Expenses    3 726 8876 438 829
Amounts Owed By Group Undertakings2 034 3752 414 1813 091 1991 850 2385 337 5446 989 763
Amounts Owed To Group Undertakings524 75634 911 71 1552 456 3111 440 664
Average Number Employees During Period  49475159
Bank Borrowings    281 250156 250
Bank Borrowings Overdrafts    156 25031 250
Corporation Tax Payable87 979  10 83894 79745 856
Cost Sales    18 328 50427 504 481
Creditors3 128 2193 212 3362 851 4452 736 490156 25031 250
Current Tax For Period    94 79733 457
Deferred Tax Asset Debtors8 5236851 6712 590  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period     -555
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    25 979-16 063
Depreciation Expense Property Plant Equipment    10 99155 082
Dividend Income From Group Undertakings     2 040 765
Dividends Paid    230 000520 000
Dividends Paid On Shares Final    230 000520 000
Fixed Assets    110 438110 839
Further Item Interest Expense Component Total Interest Expense     195
Further Item Tax Increase Decrease Component Adjusting Items    -410-3 723
Future Minimum Lease Payments Under Non-cancellable Operating Leases 47 81246 480149 269168 713357 722
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss    11 388-15 730
Gain Loss On Disposals Property Plant Equipment    1 0008 643
Government Grant Income    70 48472 044
Gross Profit Loss    4 599 8217 370 723
Increase Decrease In Current Tax From Adjustment For Prior Periods     8 343
Increase From Depreciation Charge For Year Property Plant Equipment 39 96123 79518 24110 99155 082
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     21 810
Interest Expense On Debt Securities In Issue Other Similar Loans    23 04972 016
Interest Payable Similar Charges Finance Costs    23 04994 021
Investments Fixed Assets     11 202
Investments In Subsidiaries     11 202
Net Current Assets Liabilities1 973 4772 353 8852 876 7423 224 6183 876 1626 139 643
Number Shares Issued Fully Paid 5 000    
Operating Profit Loss    943 4181 003 938
Other Creditors289 7221 258 2581 148 1781 188 433633 5182 066 445
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 53 374  24 820132 365
Other Disposals Property Plant Equipment 53 374  24 820133 106
Other Interest Receivable Similar Income Finance Income     2 040 765
Other Operating Income Format1    70 48472 044
Other Taxation Social Security Payable202 162271 602171 298144 436224 007134 658
Par Value Share 1    
Pension Other Post-employment Benefit Costs Other Pension Costs    67 28692 249
Percentage Class Share Held In Subsidiary     100
Prepayments Accrued Income165 844162 289144 714340 598836 589895 511
Profit Loss369 905652 995853 994740 353799 5932 924 945
Profit Loss On Ordinary Activities Before Tax    920 3692 950 682
Property Plant Equipment Gross Cost406 245365 419370 351381 069788 509700 425
Provisions For Liabilities Balance Sheet Subtotal    23 389 
Raw Materials Consumables    84 523 
Social Security Costs    175 429243 955
Staff Costs Employee Benefits Expense    1 507 1132 914 604
Taxation Including Deferred Taxation Balance Sheet Subtotal    23 3897 326
Tax Expense Credit Applicable Tax Rate    174 870560 630
Tax Increase Decrease Arising From Group Relief Tax Reconciliation    -82 708-157 022
Tax Increase Decrease From Effect Dividends From Companies     -387 745
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    4 6917 262
Tax Tax Credit On Profit Or Loss On Ordinary Activities    120 77625 737
Total Assets Less Current Liabilities2 040 0262 393 0212 897 0153 237 3683 986 6006 250 482
Total Borrowings    156 25031 250
Total Current Tax Expense Credit    94 79741 800
Total Operating Lease Payments    95 415200 533
Trade Creditors Trade Payables1 748 8831 484 3951 445 621988 3242 503 9883 185 202
Trade Debtors Trade Receivables2 054 5631 969 5201 697 6582 742 7273 669 2475 061 845
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment    -422 111 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment    -323 581 
Turnover Revenue    22 928 32534 875 204
Wages Salaries    1 264 3982 578 400

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, June 2023 		Free Download (27 pages)

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