CCL AYLESBURY LIMITED

Company Number		04900980
Company ID Number		04900980
Date formed		2003-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		SMALL

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Company Officers of CCL AYLESBURY LIMITED

Current Directors

Officer	Role	Date Appointed
CALLUM BASTOCK	Director	2017-03-31
DAVID RICHARD COCKBURN	Director	2017-03-31
JOHAN GUALCHIEROTTI	Director	2003-09-16

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CALLUM BASTOCK	CCL TECHNOLOGY SOLUTIONS LTD	Director	2017-11-03	CURRENT	1996-11-19	Active
CALLUM BASTOCK	CCL EXPORT PACKING LIMITED	Director	2016-09-29	CURRENT	1999-01-18	Active
CALLUM BASTOCK	CCL DERBY LIMITED	Director	2016-09-29	CURRENT	1993-06-07	Active
CALLUM BASTOCK	CCL TECHNOLOGY HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
DAVID RICHARD COCKBURN	CCL EXPORT PACKING LIMITED	Director	2016-09-29	CURRENT	1999-01-18	Active
DAVID RICHARD COCKBURN	CCL DERBY LIMITED	Director	2016-09-29	CURRENT	1993-06-07	Active
DAVID RICHARD COCKBURN	CCL TECHNOLOGY HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
DAVID RICHARD COCKBURN	CCL UK HOLDINGS LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
DAVID RICHARD COCKBURN	KYRIA LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
DAVID RICHARD COCKBURN	CCL EUROPE HOLDINGS LIMITED	Director	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 LTD	Director	2016-07-27	CURRENT	1999-08-24	Active
DAVID RICHARD COCKBURN	CCL E-BIZ LTD.	Director	2016-07-27	CURRENT	2008-05-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		CESSATION OF CCL UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16		Notification of Ccl Logistics Ltd as a person with significant control on 2022-12-22
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-20	AA01	Previous accounting period extended from 30/11/18 TO 31/12/18
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN GUALCHIEROTTI
2018-12-13	CERTNM	Company name changed alpharoute transports LTD\certificate issued on 13/12/18
2018-12-13	RES15	CHANGE OF COMPANY NAME 19/10/22
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049009800003
2017-10-02	AA01	Current accounting period shortened from 31/03/18 TO 30/11/17
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-19	PSC02	Notification of Ccl Uk Holdings Limited as a person with significant control on 2017-03-31
2017-09-19	PSC07	CESSATION OF JOHAN GUALCHIEROTTI AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049009800002
2017-05-04	AP01	DIRECTOR APPOINTED MR DAVID RICHARD COCKBURN
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE GUALCHIEROTTI
2017-05-03	TM02	Termination of appointment of Johan Gualchierotti on 2017-03-31
2017-05-03	AP01	DIRECTOR APPOINTED MR CALLUM BASTOCK
2017-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	16/09/15 ANNUAL RETURN FULL LIST
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	AAMD	Amended accounts made up to 2013-03-31
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	16/09/12 FULL LIST
2012-08-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	16/09/11 FULL LIST
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT 18 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8XN ENGLAND
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT 8 THE POINT GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB
2011-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24	AR01	16/09/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE GUALCHIEROTTI / 16/09/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GUALCHIEROTTI / 16/09/2010
2010-08-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 43 STEPHENS ROAD WALMLEY SUTTON COLDFIELD B76 2TS
2006-09-26	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06
2005-10-17	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23	88(2)R	AD 24/02/05--------- £ SI 90@1=90 £ IC 10/100
2004-10-15	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-19	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29	288a	NEW DIRECTOR APPOINTED
2003-10-07	288b	DIRECTOR RESIGNED
2003-10-07	288b	SECRETARY RESIGNED
2003-10-03	CERTNM	COMPANY NAME CHANGED ALPHAROUTE LTD CERTIFICATE ISSUED ON 03/10/03
2003-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1074065	Active			Licenced property: THE POINT UNIT 8 GATEHOUSE WAY AYLESBURY GATEHOUSE WAY GB HP19 8DB. Correspondance address: GATEHOUSE WAY UNIT 18 BRIDGEGATE BUSINESS PARK GATEHOUSE INDUSTRIAL AREA AYLESBURY GATEHOUSE INDUSTRIAL AREA GB HP19 8XN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CCL AYLESBURY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-11	Satisfied	HORNBUCKLE MITCHELL TRUSTEES LIMITED AND JOHAN GUALCHIEROTTI AS TRUSTEES OF THE PRIVATE PENSION - J GUALCHIEROTTI

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL AYLESBURY LIMITED

Intangible Assets

Patents

We have not found any records of CCL AYLESBURY LIMITED registering or being granted any patents

Domain Names

CCL AYLESBURY LIMITED owns 1 domain names.

alpharoute.co.uk

Trademarks

We have not found any records of CCL AYLESBURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCL AYLESBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CCL AYLESBURY LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

Business rates information was found for CCL AYLESBURY LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 18, Bridgegate Business Park, Gatehouse Way, Aylesbury, Bucks, HP19 8XN	8,800	01/Jul/2011
Aylesbury Vale District Council		Unit 18, Bridgegate Business Park, Gatehouse Way, Aylesbury, Bucks, HP19 8XN	8,800	01/Jul/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CCL AYLESBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CCL AYLESBURY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-11-06 14:38:02
Primary Source:	Companies House

Company Overview

Company Officers of CCL AYLESBURY LIMITED

Related Directorships