Ccl Derby Limited

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Ccl Derby Limited

02824515•Private Limited With Share Capital

Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP198XN
Email01332865656

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Incorporated

07/06/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Ccl Derby Limited (02824515) is a private limited with share capital incorporated on 07/06/1993 (32 years old) and registered in aylesbury, HP198XN. The company operates under SIC code 52290 and is classified as Unknown.

Advance forwarding was established in 1993 to provide clients in the midlands with a seamless solution for all freight requirements. delivering services throughout the uk for the last 20 years based out of purpose built premises in derbyshire, a short distance from east midlands airport with easy ac...

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 07/06/1993
HP198XN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
callum niven bastock
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Mortgage
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Address
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Mortgage
Date:15-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Legacy
Category:Annual Return
Date:15-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:26-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Legacy
Category:Annual Return
Date:30-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1995
Legacy
Category:Annual Return
Date:23-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1994
Legacy
Category:Annual Return
Date:21-06-1994
Legacy
Category:Capital
Date:27-06-1993
Legacy
Category:Accounts
Date:27-06-1993
Legacy
Category:Address
Date:16-06-1993
Legacy
Category:Officers
Date:16-06-1993
Legacy
Category:Officers
Date:16-06-1993
Incorporation Company
Category:Incorporation
Date:07-06-1993

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months5
60 Months34

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Castle Lane Industrial Estate, Castle Lane, Melbourne, Derby, Derbyshire, DE738JB
Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Hp19 8Xn, HP198XNRegistered

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Contact

01332865656
info@advanceforwarding.com
Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP198XN