CCL POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Power Ltd. The company was founded 14 years ago and was given the registration number SC367802. The firm's registered office is in GLASGOW. You can find them at 1 Cairn Court, East Kilbride, Glasgow, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	CCL POWER LTD
Company Number	:	SC367802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2009
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	26110 - Manufacture of electronic components 27120 - Manufacture of electricity distribution and control apparatus 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	1 Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB	Director	20 May 2022	Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB	Director	18 June 2015	Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB	Secretary	30 October 2009	Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB	Director	30 October 2009	Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB	Director	18 June 2015	Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB	Director	30 October 2009	Active
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF	Director	30 October 2009	Active
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF	Director	30 October 2009	Active

People with Significant Control

Mr Paul Robert Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Robert Edward Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Lisa Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1993
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Karen Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-28	Accounts	Accounts with accounts type micro entity.	Download
2023-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-20	Officers	Appoint person director company with name date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-02-23	Accounts	Accounts with accounts type micro entity.	Download
2021-10-18	Accounts	Accounts with accounts type micro entity.	Download
2021-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-06	Officers	Termination secretary company with name termination date.	Download
2021-03-31	Officers	Termination director company with name termination date.	Download
2021-03-31	Officers	Termination director company with name termination date.	Download
2020-08-17	Accounts	Accounts with accounts type micro entity.	Download
2020-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-14	Address	Change registered office address company with date old address new address.	Download
2019-02-14	Accounts	Change account reference date company previous extended.	Download
2018-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-20	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-19	Confirmation statement	Confirmation statement with updates.	Download
2016-06-30	Officers	Change person director company with change date.	Download
2015-12-09	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-14	Annual return	Annual return company with made up date full list shareholders.	Download