Menna Overview
Here’s a quick overview of CCL EXPORT PACKING LIMITED 👀 — a Aylesbury based business that started in 1999.
CCL EXPORT PACKING LIMITED
- Company statusactive
- Company No03696543
- Age27 years 6 months Incorporated 18 January 1999
- Officers1
Address
Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XN, England
CCL EXPORT PACKING LIMITED is an active company incorporated on 18 January 1999 and based in Aylesbury, England. The company was registered 27 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)
82920 Packaging activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 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 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 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 20 Jan 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 31 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Mortgage Satisfy Charge Full
9 Years Ago on 14 Mar 2017
Resolution
9 Years Ago on 25 Jan 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTOCK, Callum | director | Dec 1967 | 29 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl Uk Holdings Limited | 29 Sept 2016 |
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BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
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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.
O'CONNOR, Janet are mutual persons.
CCL SHARED SERVICES LIMITED
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
CCL LOGISTICS INTERNATIONAL LTD
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
CONSOLIDATED CARRIERS LTD.
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
ALPHAROUTE TRANSPORTS LTD
BASTOCK, Callum are mutual persons.
ADVANCE FORWARDING LIMITED
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
ADVANCE PACKING LIMITED
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
CCL TECHNOLOGY SOLUTIONS LTD
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
CCL TECHNOLOGY HOLDINGS LIMITED
BASTOCK, Callum, COCKBURN, David Richard are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CCL UK HOLDINGS LIMITED
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.
BEAUMONT BESPOKE BUILD LTD
HODSON, Stephen Derek are mutual persons.
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Here’s a quick overview of CCL EXPORT PACKING LIMITED 👀 — a Aylesbury based business that started in 1999.