CCL AYLESBURY LIMITED
Non-Trading
General Information
NAME
CCL AYLESBURY LIMITED
COMPANY NUMBER
04900980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
16/09/2003
(21 years and 2 months old)
WEBSITE
http://alpharoute.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2003
13/12/2018
ALPHAROUTE TRANSPORTS LTD
View all previous names
BUCKINGHAMSHIRE
HP19 8XN
Telephone: 01296427100
TPS: Yes
Bridgegate Business Park
Gatehouse Way
Gatehouse Industrial Area
Aylesbury, Buckinghamshire
HP19 8XN
Telephone: 427100
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 AYLESBURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL AYLESBURY 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 AYLESBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL AYLESBURY 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/09/2003 - 31/03/2017 (13 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/09/2003 - 31/03/2019 (15 years and 6 months) Secretary: 16/09/2003 - 31/03/2017 (13 years and 6 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
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 |
| 20/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 10/04/2019 | Johan Gualchierotti (909350002) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 16/05/2017 | New Board Member David Richard Cockburn (921204440) Appointed |
| 16/05/2017 | David Richard Cockburn (923069723) has left the board |
| 12/05/2017 | Callum Bastock (923058729) has left the board |
| 12/05/2017 | New Board Member Callum Bastock (921358202) Appointed |
| 08/05/2017 | New Board Member David Richard Cockburn (923069723) Appointed |
| 05/05/2017 | Marianne Gualchierotti (909350006) has left the board |
| 05/05/2017 | New Board Member Callum Bastock (923058729) Appointed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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