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CCL Aylesbury Limited

CCL Aylesbury Limited is a dormant company incorporated on 16 September 2003 with the registered office located in Aylesbury, Buckinghamshire. CCL Aylesbury Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
04900980
Private limited company
Age
21 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 1 year 10 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 (22 days remaining)
Contact
Address
Unit 18 Bridgegate Business Park
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8XN
Same address for the past 13 years
Telephone
01296427100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1970
CCL Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Derby Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Export Packing 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 (2015–2023)
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
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Ccl Uk Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
Ccl Logistics Ltd (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Satisfaction of charge 049009800003 in full
Submitted on 2 Aug 2025
Satisfaction of charge 049009800002 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Notification of Ccl Logistics Ltd as a person with significant control on 22 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 16 Oct 2023
Cessation of Ccl Uk Holdings Limited as a person with significant control on 22 December 2022
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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