Menna Overview
Here’s a quick overview of CCL AYLESBURY LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2003.
CCL AYLESBURY LIMITED
- Company statusactive
- Company No04900980
- Age22 years 10 months Incorporated 16 September 2003
- Officers1
Address
Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN
CCL AYLESBURY LIMITED is an active company incorporated on 16 September 2003 and based in Aylesbury, Buckinghamshire. The company was registered 23 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 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
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 20 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Certificate Change Of Name Company
7 Years Ago on 13 Dec 2018
Resolution
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 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 21 Jun 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 02 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTOCK, Callum | director | Dec 1967 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl Logistics Ltd | 22 Dec 2022 | |
| Ccl Uk Holdings Limited | 31 Mar 2017 | |
| Mr Johan Gualchierotti | Feb 1970 | 16 Sept 2016 |
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COCKBURN, David Richard 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.
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.
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Here’s a quick overview of CCL AYLESBURY LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2003.