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CCL Export Packing Limited

CCL Export Packing Limited is a dormant company incorporated on 18 January 1999 with the registered office located in Aylesbury, Buckinghamshire. CCL Export Packing Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
03696543
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years 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 (22 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 Industrial Estate Castle Lane Melbourne Derby DE73 8JB
Telephone
01332865655
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Managing Director • British • Lives in Scotland • Born in Dec 1967
CCL UK Holdings Limited
PSC
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Mutual Companies
CCL Derby Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Aylesbury Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Technology Solutions Ltd
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Technology Holdings Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
Advance Forwarding Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
Advance Packing Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Logistics International Ltd
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
Consolidated Carriers Ltd
Mr Callum Bastock and David Richard Cockburn 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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
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
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Dec 2022
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Satisfaction of charge 036965430002 in full
Submitted on 2 Aug 2025
Satisfaction of charge 036965430003 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 18 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 1 Feb 2023
Registered office address changed from Castle Lane Industrial Estate Castle Lane Melbourne Derby DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on 30 December 2022
Submitted on 30 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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