Menna Overview
Here’s a quick overview of CCL DERBY LIMITED 👀 — a Aylesbury based business that started in 1993.
CCL DERBY LIMITED
- Company statusactive
- Company No02824515
- Age33 years 1 month Incorporated 7 June 1993
- Officers1
Address
Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XN, England
CCL DERBY LIMITED is an active company incorporated on 7 June 1993 and based in Aylesbury, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 02 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 02 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Sep 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Certificate Change Of Name Company
7 Years Ago on 13 Dec 2018
Resolution
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTOCK, Callum Niven | director | Dec 1967 | 29 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl Logistics Ltd | 02 Dec 2022 | |
| Ccl Uk Holdings Limited | 30 Sept 2016 |
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BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
BASTOCK, Callum Niven, HODSON, Stephen Derek, BULL, Michael Richard, COCKBURN, David Richard are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
COCKBURN, David Richard are mutual persons.
CCL SHARED SERVICES LIMITED
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
CCL LOGISTICS INTERNATIONAL LTD
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
CONSOLIDATED CARRIERS LTD.
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
ALPHAROUTE TRANSPORTS LTD
BASTOCK, Callum Niven are mutual persons.
ADVANCE FORWARDING LIMITED
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
ADVANCE PACKING LIMITED
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
CCL TECHNOLOGY SOLUTIONS LTD
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
CCL TECHNOLOGY HOLDINGS LIMITED
BASTOCK, Callum Niven, COCKBURN, David Richard are mutual persons.
BEAUMONT BESPOKE BUILD LTD
HODSON, Stephen Derek are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CCL TECHLOGIX GROUP LTD
COCKBURN, David Richard are mutual persons.
CCL EUROPE HOLDINGS LIMITED
COCKBURN, David Richard are mutual persons.
KYRIA LIMITED
COCKBURN, David Richard are mutual persons.
CCL LOGISTICS LTD
COCKBURN, David Richard are mutual persons.
CCL E-BIZ LTD.
COCKBURN, David Richard are mutual persons.
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Here’s a quick overview of CCL DERBY LIMITED 👀 — a Aylesbury based business that started in 1993.