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CCL Fleet Management Ltd

CCL Fleet Management Ltd is an active company incorporated on 5 July 2023 with the registered office located in Middlesbrough, North Yorkshire. CCL Fleet Management Ltd was registered 2 years 3 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14981610
Private limited company
Age
2 years 3 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about CCL Fleet Management Ltd
Contact Update Details
Address
Tees Wharf
Dockside Road
Middlesbrough
TS3 6AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Martin Buffam
Director • British • Lives in UK • Born in Jun 1988
Michael Shakesheff
Director • British • Lives in England • Born in Aug 1975
Michael David Sharp
Director • Finance Director • British
Casper Chartering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.C. Shipping & Chartering Limited
Michael Shakesheff, Peter Martin Buffam, and 1 more are mutual people.
Active
Johnson Partners Limited
Michael David Sharp and Michael Shakesheff are mutual people.
Active
Casper Chartering Limited
Peter Martin Buffam and Michael David Sharp are mutual people.
Active
Casper Customs Limited
Michael David Sharp and Michael Shakesheff are mutual people.
Active
Casper Digital Limited
Michael Shakesheff and Michael David Sharp are mutual people.
Active
PMB Group Holdings Ltd
Michael David Sharp and Peter Martin Buffam are mutual people.
Active
Casper River & Canal Transport Ltd
Michael David Sharp and Peter Martin Buffam are mutual people.
Active
Casper Shipping Limited
Michael David Sharp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.95K
Increased by £18.95K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.94K
Increased by £49.84K (+49836%)
Total Liabilities
-£66.01K
Increased by £66.01K (%)
Net Assets
-£16.08K
Decreased by £16.18K (-16177%)
Debt Ratio (%)
132%
Increased by 132.2% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
New Charge Registered
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 May 2024
Incorporated
2 Years 3 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Registration of charge 149816100001, created on 20 May 2025
Submitted on 22 May 2025
Previous accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 9 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 14 May 2024
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Repayment History
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