Company Information for

CCL AYLESBURY LIMITED

UNIT 18 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN,

Company Registration Number

04900980

Private Limited Company

Active

About Ccl Aylesbury Ltd

CCL AYLESBURY LIMITED was founded on 2003-09-16 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Ccl Aylesbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CCL AYLESBURY LIMITED
Legal Registered Office
UNIT 18 BRIDGEGATE BUSINESS PARK
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8XN
Other companies in HP19
Previous Names
ALPHAROUTE TRANSPORTS LTD
13/12/2018

Filing Information

Company Number04900980
Date formed2003-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 14:38:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Callum Bastock Director COMPANY DIRECTOR 2017-03-31 UNITED KINGDOM
David Richard Cockburn Director COMPANY DIRECTOR 2017-03-31 SCOTLAND
Johan Gualchierotti Director DIRECTOR 2003-09-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Johan Gualchierotti Company Secretary 2003-09-16 2017-03-31
Marianne Gualchierotti Director 2003-09-16 2017-03-31
Duport Secretary Limited Nominated Secretary 2003-09-16 2003-10-07
Duport Director Limited Nominated Director 2003-09-16 2003-10-07

Related Directorships for Callum Bastock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Callum Bastock CCL TECHNOLOGY SOLUTIONS LTDDirector 2017-11-03 CURRENT 1996-11-19 Active
Callum Bastock CCL EXPORT PACKING LIMITEDDirector 2016-09-29 CURRENT 1999-01-18 Active
Callum Bastock CCL DERBY LIMITEDDirector 2016-09-29 CURRENT 1993-06-07 Active
Callum Bastock CCL TECHNOLOGY HOLDINGS LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active

Related Directorships for David Richard Cockburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Cockburn CCL EXPORT PACKING LIMITEDDirector 2016-09-29 CURRENT 1999-01-18 Active
David Richard Cockburn CCL DERBY LIMITEDDirector 2016-09-29 CURRENT 1993-06-07 Active
David Richard Cockburn CCL TECHNOLOGY HOLDINGS LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
David Richard Cockburn CCL UK HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
David Richard Cockburn KYRIA LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
David Richard Cockburn CCL EUROPE HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
David Richard Cockburn CCL GLOBAL ENTERPRISES LTD.Director 2016-07-27 CURRENT 2008-05-21 Active
David Richard Cockburn CCL LOGISTICS LTDDirector 2016-07-27 CURRENT 1999-08-24 Active
David Richard Cockburn CCL E-BIZ LTD.Director 2016-07-27 CURRENT 2008-05-21 Active