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
WebsiteEmail01332865656

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Incorporated

07/06/1993

Company Age

33 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 (33 years old) and registered in aylesbury, HP198XN. The company operates under SIC code 52290 - other transportation support activities.

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
Micro
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

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
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 Months4
60 Months32

Risk Assessment

not scored

International Score

Future Factor

emerging

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