CCL EXPORT PACKING LIMITED
Overview
| Company Name | CCL EXPORT PACKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03696543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCL EXPORT PACKING LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is CCL EXPORT PACKING LIMITED located?
| Registered Office Address | Unit 18 Gatehouse Way Gatehouse Industrial Area HP19 8XN Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCL EXPORT PACKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCE PACKING LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for CCL EXPORT PACKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CCL EXPORT PACKING LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for CCL EXPORT PACKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 036965430002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 036965430003 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of David Richard Cockburn as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Castle Lane Industrial Estate Castle Lane Melbourne Derby DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on Dec 30, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed advance packing LIMITED\certificate issued on 13/12/18 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Registration of charge 036965430003, created on Jun 21, 2018 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CCL EXPORT PACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTOCK, Callum | Director | Burnside Place KA10 6LZ Troon 27 Ayrshire United Kingdom | Scotland | British | Managing Director | 213582020001 | ||||
| BULL, Michael Richard | Secretary | 23 Western Park Road LE3 6HQ Leicester Leicestershire | British | Freight Forwarder | 19665050002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BULL, Michael Richard | Director | 23 Western Park Road LE3 6HQ Leicester Leicestershire | England | British | Freight Forwarder | 19665050002 | ||||
| COCKBURN, David Richard | Director | Burnside Place KA10 6LZ Troon 27 Ayrshire United Kingdom | United Kingdom | British | Company Director | 212044400001 | ||||
| HODSON, Stephen Derek | Director | Fernlea Stoney Lane Coleorton LE67 8JJ Coalville Leicestershire | England | British | Freight Forwarder | 34921320001 | ||||
| LARGE, Keith Bernard | Director | Adams Close Hartshorne DE11 7BL Swadlincote 9 Derbyshire England | England | British | Case Maker Export Packer | 53286190005 | ||||
| O'CONNOR, Janet | Director | 32 Old Way Hathern LE12 5HN Loughborough Leicestershire | England | British | Frieght Forwarder | 151286100002 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CCL EXPORT PACKING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ccl Uk Holdings Limited | Sep 29, 2016 | Burnside Place KA10 6LZ Troon Ccl House Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0