Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
CCL Aylesbury Limited
- Incorporated
- 16 September 2003 (23 years)
- Previously known as
- Alpharoute Transports Ltd (until 13 December 2018)Alpharoute Ltd (until 3 October 2003)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 18 Bridgegate Business ParkGatehouse WayAylesburyHP19 8XN
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 31 March 2017
British
Born December 1967 (58)
Officer history (6 former)
29 July 2025
31 March 2019
Resigned Gualchierotti, Johan as Director
31 March 2017
Resigned Gualchierotti, Johan as Secretary
31 March 2017
31 March 2017
31 March 2017
Resigned Gualchierotti, Marianne as Director
7 October 2003
7 October 2003
16 September 2003
16 September 2003
Appointed Gualchierotti, Marianne as Director
16 September 2003
Appointed Gualchierotti, Johan as Secretary
16 September 2003
Appointed Gualchierotti, Johan as Director
16 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc199192
Former controllers (2)
22 December 2022
Ceased CCL UK Holdings Limited — Owns 75–100% of shares
31 March 2017
Ceased Johan Gualchierotti — Owns 50–75% 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 This company Owns 75–100% of shares
CCL Derby Limited 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 | £1,177 | £3,982 | |||
| Current Assets | £1,216,015 | £2,892,610 | £2,124,438 | |||
| Debtors | £100 | £100 | £100 | £1,216,015 | £2,884,041 | £2,118,131 |
| Cash | £0 | £8,569 | £6,307 | |||
| Creditors (< 1 year) | £0 | £1,678,379 | £965,080 | |||
| Net Current Assets | £100 | £100 | £100 | £1,216,015 | £1,214,231 | £1,159,358 |
| Shareholder Funds | £100 | £1,216,015 | £1,215,408 | £1,163,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 2 August 2025 | Satisfaction of a charge in full |
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