CCL DERBY LIMITED

Key Data

Status

Active

Company No.

02824515

Incorporation date

07/06/1993

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1993)

29/09/2025

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

View PDF (7 pages)

02/08/2025

Satisfaction of charge 028245150003 in full

View PDF (4 pages)

02/08/2025

Satisfaction of charge 028245150004 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)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

19/09/2024

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

View PDF (7 pages)

19/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

03/07/2023

Cessation of Ccl Uk Holdings Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

13/06/2023

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

View PDF (8 pages)

13/06/2023

Notification of Ccl Logistics Ltd as a person with significant control on 2022-12-02

View PDF (2 pages)

30/12/2022

Registered office address changed from Castle Lane Melbourne Derbyshire DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on 2022-12-30

View PDF (1 pages)

02/09/2022

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

View PDF (11 pages)

27/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (11 pages)

21/06/2021

Confirmation statement made on 2021-06-07 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)

19/06/2020

Confirmation statement made on 2020-06-07 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)

27/06/2019

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

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

13/12/2018

Certificate of change of name

View PDF (3 pages)

13/12/2018

Resolutions

View PDF (2 pages)

03/09/2018

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

View PDF (10 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

21/06/2017

Registration of charge 028245150004, created on 2017-06-20

View PDF (13 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

14/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

25/01/2017

Resolutions

View PDF (3 pages)

24/01/2017

Current accounting period extended from 2017-06-30 to 2017-11-30

View PDF (1 pages)

15/11/2016

Registration of charge 028245150003, created on 2016-11-11

View PDF (18 pages)

29/10/2016

Appointment of David Richard Cockburn as a director on 2016-09-29

View PDF (3 pages)

20/10/2016

Resolutions

View PDF (29 pages)

14/10/2016

Appointment of Callum Bastock as a director on 2016-09-29

View PDF (3 pages)

14/10/2016

Termination of appointment of Stephen Derek Hodson as a secretary on 2016-09-29

View PDF (2 pages)

14/10/2016

Termination of appointment of Stephen Derek Hodson as a director on 2016-09-29

View PDF (2 pages)

14/10/2016

Termination of appointment of Michael Richard Bull as a director on 2016-09-29

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

15/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

12/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

16/01/2009

Return made up to 07/06/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

23/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

29/07/2005

Registered office changed on 29/07/05 from: castle lane melbourne derbyshire DE73 1DY

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/12/2004

Registered office changed on 14/12/04 from: 340 melton road leicester LE4 7SL

View PDF (1 pages)

06/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

20/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

02/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

15/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

15/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

22/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

18/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

15/06/1998

Return made up to 07/06/98; full list of members

View PDF (5 pages)

05/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

26/06/1997

Return made up to 07/06/97; full list of members

View PDF (5 pages)

15/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

30/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

19/12/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

23/06/1995

Return made up to 07/06/95; no change of members

View PDF (0 pages)

12/12/1994

Accounts for a small company made up to 1994-06-30

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21/06/1994

Return made up to 07/06/94; full list of members

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27/06/1993

Ad 07/06/93--------- £ si 98@1=98 £ ic 2/100

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27/06/1993

Accounting reference date notified as 30/06

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16/06/1993

Registered office changed on 16/06/93 from: 31 corsham street london N1 6DR

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16/06/1993

New director appointed

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16/06/1993

Secretary resigned;new secretary appointed;director resigned

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07/06/1993

Incorporation

View PDF (17 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

07/06/2026

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
2
508.99K
-
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
Bastock, Callum	Director	29/09/2016 - Present	25
Cockburn, David Richard	Director	29/09/2016 - 29/07/2025	24

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

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

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SC127217

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

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Description

About CCL DERBY LIMITED

CCL DERBY LIMITED is an(a) Active company incorporated on 07/06/1993 with the registered office located at Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury 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 DERBY LIMITED?

CCL DERBY LIMITED is currently Active. It was registered on 07/06/1993 .

Where is CCL DERBY LIMITED located?

CCL DERBY LIMITED is registered at Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury HP19 8XN.

What does CCL DERBY LIMITED do?

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

What is the latest filing for CCL DERBY LIMITED?

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