Companies House does not verify the accuracy of the information filed

CCL DERBY LIMITED

Company number 02824515

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC07	Cessation of Ccl Uk Holdings Limited as a person with significant control on 1 December 2022	View PDF Cessation of Ccl Uk Holdings Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC02	Notification of Ccl Logistics Ltd as a person with significant control on 2 December 2022	View PDF Notification of Ccl Logistics Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2022	AD01	Registered office address changed from Castle Lane Melbourne Derbyshire DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on 30 December 2022	View PDF Registered office address changed from Castle Lane Melbourne Derbyshire DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on 30 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CERTNM	Company name changed advance forwarding LIMITED\certificate issued on 13/12/18 CONNOT ‐ Change of name notice	View PDF Company name changed advance forwarding LIMITED\certificate issued on 13/12/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	MR01	Registration of charge 028245150004, created on 20 June 2017	View PDF Registration of charge 028245150004, created on 20 June 2017 - link opens in a new window - 13 pages (13 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/10/2016	View PDF Resolutions RES13 ‐ Section 175 quoted 20/10/2016 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	View PDF Current accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CCL DERBY LIMITED

Filter by category