CCL DERBY LIMITED

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DateDescription
02/08/252 August 2025 NewSatisfaction of charge 028245150004 in full

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02/08/252 August 2025 NewSatisfaction of charge 028245150003 in full

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31/07/2531 July 2025 NewTermination of appointment of David Richard Cockburn as a director on 2025-07-29

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-07 with updates

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03/07/233 July 2023 Cessation of Ccl Uk Holdings Limited as a person with significant control on 2022-12-01

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13/06/2313 June 2023 Notification of Ccl Logistics Ltd as a person with significant control on 2022-12-02

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13/06/2313 June 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/06/1927 June 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CHANGE OF NAME 13/12/2018

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13/12/1813 December 2018 COMPANY NAME CHANGED ADVANCE FORWARDING LIMITED CERTIFICATE ISSUED ON 13/12/18

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03/09/183 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028245150004

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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14/03/1714 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/01/1725 January 2017 SECTION 175 QUOTED 20/10/2016

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24/01/1724 January 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028245150003

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29/10/1629 October 2016 DIRECTOR APPOINTED DAVID RICHARD COCKBURN

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20/10/1620 October 2016 ADOPT ARTICLES 29/09/2016

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HODSON

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL

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14/10/1614 October 2016 DIRECTOR APPOINTED CALLUM BASTOCK

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODSON

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/10/0711 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0713 September 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CASTLE LANE MELBOURNE DERBYSHIRE DE73 1DY

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29/07/0529 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 340 MELTON ROAD LEICESTER LE4 7SL

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06/07/046 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/06/9918 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/06/9726 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/06/9630 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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23/06/9523 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/06/9421 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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27/06/9327 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/06/9316 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/06/9316 June 1993 NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 31 CORSHAM STREET LONDON N1 6DR

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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