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CCL Derby Limited

CCL Derby Limited is a dormant company incorporated on 7 June 1993 with the registered office located in Aylesbury, Buckinghamshire. CCL Derby Limited was registered 32 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
02824515
Private limited company
Age
32 years
Incorporated 7 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 18 Gatehouse Way
Gatehouse Industrial Area
Aylesbury
HP19 8XN
England
Address changed on 30 Dec 2022 (2 years 8 months ago)
Previous address was Castle Lane Melbourne Derbyshire DE73 8JB
Telephone
01332865656
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Diretcor • British • Lives in UK • Born in Sep 1970
Director • Managing Director • British • Lives in Scotland • Born in Dec 1967
CCL Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Export Packing Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Aylesbury Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Technology Solutions Ltd
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Technology Holdings Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
Advance Forwarding Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
Advance Packing Limited
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
CCL Logistics International Ltd
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
Consolidated Carriers Ltd
David Richard Cockburn and Mr Callum Bastock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 2 Aug 2025
Charge Satisfied
1 Month Ago on 2 Aug 2025
David Richard Cockburn Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
12 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Ccl Logistics Ltd (PSC) Appointed
2 Years 9 Months Ago on 2 Dec 2022
Ccl Uk Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Satisfaction of charge 028245150003 in full
Submitted on 2 Aug 2025
Satisfaction of charge 028245150004 in full
Submitted on 2 Aug 2025
Termination of appointment of David Richard Cockburn as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Cessation of Ccl Uk Holdings Limited as a person with significant control on 1 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 3 Jul 2023
Notification of Ccl Logistics Ltd as a person with significant control on 2 December 2022
Submitted on 13 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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