CCL Fleet Management Ltd

Active14981610 Private limited company
Incorporated
5 July 2023 (3 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Tees Wharf
Dockside Road
Middlesbrough
TS3 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
British
Born June 1988 (38)
Director · Appointed 5 July 2023
British
Born August 1975 (51)
Director · Appointed 5 July 2023
British
Born May 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10142662

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Casper Chartering Limited Owns 25–50% of shares
Casper River & Canal Transport Ltd Owns 75–100% of shares
CCL Fleet Management Ltd This company Owns 75–100% of shares
H.C. Shipping & Chartering Limited Owns 75–100% of shares
Casper Customs Limited Owns 75–100% of shares
Casper Defence Limited Owns 75–100% of shares
Casper Logistics Limited Owns 75–100% of shares
Johnson Partners Limited Owns 75–100% of shares
Casper Port Agency Limited Owns 75–100% of shares
Casper Shipping Limited Owns 75–100% of shares
The High Tide Foundation Holds 25–50% of voting rights
Elite Consult Group Ltd Owns 25–50% of shares
Ship Dem Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2023
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025

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