Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
CCL Derby Limited
- Incorporated
- 7 June 1993 (33 years)
- Previously known as
- Advance Forwarding Limited (until 13 December 2018)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 18 Gatehouse WayGatehouse Industrial AreaAylesburyHP19 8XN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2016
British
Born December 1967 (58)
Officer history (6 former)
29 July 2025
29 September 2016
29 September 2016
29 September 2016
29 September 2016
29 September 2016
7 June 1993
7 June 1993
7 June 1993
7 June 1993
7 June 1993
7 June 1993
7 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc199192
Former controllers (1)
1 December 2022
Ceased CCL UK Holdings Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
CCL Shared Services Limited Owns 75–100% of shares
CCL Techlogix Group Ltd Owns 75–100% of shares
CCL Logistics Ltd Owns 75–100% of shares
CCL Aylesbury Limited Owns 75–100% of shares
CCL Derby Limited This company Owns 75–100% of shares
CCL E-Biz Ltd. Owns 75–100% of shares
Consolidated Carriers Ltd. Owns 75–100% of shares
CCL Technology Holdings Limited Owns 75–100% of shares
CCL Technology Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £467 | £5,766 | |||
| Current Assets | £508,990 | £1,438,216 | £1,288,336 | |||
| Debtors | £100 | £100 | £100 | £508,990 | £1,437,594 | £1,287,840 |
| Cash | £0 | £622 | £496 | |||
| Creditors (< 1 year) | £0 | £929,889 | £795,825 | |||
| Net Current Assets | £100 | £100 | £100 | £508,990 | £508,327 | £492,511 |
| Net Assets | £508,794 | £497,571 | ||||
| Shareholder Funds | £100 | £508,990 | £508,794 | £497,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 August 2025 | Satisfaction of a charge in full | |||
| 2 August 2025 | Satisfaction of a charge in full | |||
| 31 July 2025 | Termination of appointment of a director |
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