CCL AYLESBURY LIMITED

Key Data

Status

Active

Company No.

04900980

Incorporation date

16/09/2003

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

17/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

02/08/2025

Satisfaction of charge 049009800003 in full

View PDF (4 pages)

02/08/2025

Satisfaction of charge 049009800002 in full

View PDF (4 pages)

31/07/2025

Termination of appointment of David Richard Cockburn as a director on 2025-07-29

View PDF (1 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

16/10/2023

Cessation of Ccl Uk Holdings Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

16/10/2023

Notification of Ccl Logistics Ltd as a person with significant control on 2022-12-22

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

21/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

18/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

20/06/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Johan Gualchierotti as a director on 2019-03-31

View PDF (1 pages)

13/12/2018

Certificate of change of name

View PDF (3 pages)

13/12/2018

Resolutions

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (9 pages)

21/06/2018

Registration of charge 049009800003, created on 2018-06-20

View PDF (19 pages)

02/10/2017

Current accounting period shortened from 2018-03-31 to 2017-11-30

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

19/09/2017

Notification of Ccl Uk Holdings Limited as a person with significant control on 2017-03-31

View PDF (1 pages)

19/09/2017

Cessation of Johan Gualchierotti as a person with significant control on 2017-03-31

View PDF (1 pages)

16/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

05/06/2017

Registration of charge 049009800002, created on 2017-05-29

View PDF (18 pages)

04/05/2017

Appointment of Mr David Richard Cockburn as a director on 2017-03-31

View PDF (2 pages)

03/05/2017

Termination of appointment of Marianne Gualchierotti as a director on 2017-03-31

View PDF (1 pages)

03/05/2017

Termination of appointment of Johan Gualchierotti as a secretary on 2017-03-31

View PDF (1 pages)

03/05/2017

Appointment of Mr Callum Bastock as a director on 2017-03-31

View PDF (2 pages)

03/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

03/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/02/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Registered office address changed from Unit 18 Bridgegate Business Park Gatehouse Way Aylesbury Bucks HP19 8XN England on 2011-09-30

View PDF (1 pages)

30/09/2011

Registered office address changed from Unit 8 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2011-09-30

View PDF (1 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Johan Gualchierotti on 2010-09-16

View PDF (2 pages)

24/09/2010

Director's details changed for Marianne Gualchierotti on 2010-09-16

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: 43 stephens road walmley sutton coldfield B76 2TS

View PDF (1 pages)

26/09/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2006-04-07

View PDF (4 pages)

17/10/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

28/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/03/2005

Ad 24/02/05--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

15/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

30/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.22M
-
0.00
0.00
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cockburn, David Richard	Director	31/03/2017 - 29/07/2025	24
Bastock, Callum	Director	31/03/2017 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CCL AYLESBURY LIMITED

CCL AYLESBURY LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL AYLESBURY LIMITED?

CCL AYLESBURY LIMITED is currently Active. It was registered on 16/09/2003 .

Where is CCL AYLESBURY LIMITED located?

CCL AYLESBURY LIMITED is registered at Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN.

What does CCL AYLESBURY LIMITED do?

CCL AYLESBURY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CCL AYLESBURY LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.