CCL Export Packing Limited

Active03696543 Private limited company
Incorporated
18 January 1999 (27 years)
Previously known as
Advance Packing Limited (until 13 December 2018)
Industry
Packaging activities (82920)
Owned by
CCL UK Holdings Limited
Accounts type
Dormant
Region
South East
Address
Unit 18 Gatehouse Way
Gatehouse Industrial Area
Aylesbury
HP19 8XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (8 former)
29 July 2025
Resigned Cockburn, David Richard as Director
29 September 2016
Appointed Bastock, Callum Niven as Director
29 September 2016
Appointed Cockburn, David Richard as Director
29 September 2016
Resigned Large, Keith Bernard as Director
29 September 2016
Resigned Hodson, Stephen Derek as Director
29 September 2016
Resigned Bull, Michael Richard as Director
29 September 2016
Resigned Bull, Michael Richard as Secretary
4 July 2001
Resigned O'Connor, Janet as Director
18 January 1999
Appointed O'Connor, Janet as Director
18 January 1999
Appointed Bull, Michael Richard as Secretary
18 January 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
18 January 1999
Appointed Bull, Michael Richard as Director
18 January 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
18 January 1999
Appointed Hodson, Stephen Derek as Director
18 January 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 January 1999
Appointed Large, Keith Bernard as Director
18 January 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CCL UK Holdings Limited
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Trend

Employees
0 5 10 15 2019 2020 2021 2022 2023 2024 11 10 2 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,405£15,804
Current Assets£181,441£492,351£502,880
Debtors£10,000£10,000£10,000£181,441£454,725£478,969
Cash£0£57£361
Creditors (< 1 year)£0£206,734£227,729
Net Current Assets£10,000£10,000£10,000£181,441£285,617£275,151
Net Assets£181,441£291,888£288,573
Shareholder Funds£10,000£181,441£291,888£288,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
14 January 2026Confirmation statement with no updates19 December 2025
29 September 2025Accounts for a dormant company31 December 2024
2 August 2025Satisfaction of a charge in full
2 August 2025Satisfaction of a charge in full
Show all recent filings

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