CCL DERBY LIMITED
Non-Trading
General Information
NAME
CCL DERBY LIMITED
COMPANY NUMBER
02824515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
07/06/1993
(31 years and 6 months old)
WEBSITE
http://advanceforwarding.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1993
13/12/2018
ADVANCE FORWARDING LIMITED
AYLESBURY
HP19 8XN
Telephone: 01332865656
TPS: Yes
Castle Lane
Melbourne
Derby
Derbyshire
DE73 8JB
Telephone: 865656
Unit 18 Gatehouse Way
Gatehouse Industrial Area
Aylesbury
HP19 8XN
HP19 8XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CCL DERBY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2016 - Present (8 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
07/06/1993 - 29/09/2016 (23 years and 3 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 07/06/1993 - 29/09/2016 (23 years and 3 months) Secretary: 07/06/1993 - 29/09/2016 (23 years and 3 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL GLOBAL ENTERPRISES LTD. | Active - Accounts Filed | View Report |
| CCL EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| CCL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCL TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| CCL TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CCL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCE FORWARDING LIMITED | Non-Trading | View Report |
| ADVANCE PACKING LIMITED | Non-Trading | View Report |
| ALPHAROUTE TRANSPORTS LTD | Non-Trading | View Report |
| CCL AYLESBURY LIMITED | Non-Trading | View Report |
| CCL DERBY LIMITED | Non-Trading | View Report |
| CCL E-BIZ LTD. | Non-Trading | View Report |
| CCL EXPORT PACKING LIMITED | Non-Trading | View Report |
| CCL LOGISTICS INTERNATIONAL LTD | Non-Trading | View Report |
| CCL LOGISTICS LTD | Non-Trading | View Report |
| CONSOLIDATED CARRIERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member David Richard Cockburn (921204440) Appointed |
| 16/05/2017 | David Richard Cockburn (921735848) has left the board |
| 02/11/2016 | New Board Member David Richard Cockburn (921735848) Appointed |
| 25/10/2016 | Callum Bastock (921635913) has left the board |
| 25/10/2016 | New Board Member Callum Bastock (921358202) Appointed |
| 18/10/2016 | Stephen Derek Hodson (903492132) has left the board |
| 18/10/2016 | Michael Richard Bull (901966505) has left the board |
| 18/10/2016 | New Board Member Callum Bastock (921635913) Appointed |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
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