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Ccl Derby Limited

02824515

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XN
Incorporated 07/06/1993

Previously known as

Advance Forwarding Limited · until 13/12/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Callum Niven Bastock

director · Since 29/09/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Callum Niven Bastock

director · Since 29/09/2016

British · Scotland · Age 58

Former

L & A Registrars Limited

corporate nominee director · Resigned 07/06/1993

L & A Secretarial Limited

corporate nominee secretary · Resigned 07/06/1993

Stephen Derek Hodson

secretary · Resigned 29/09/2016

Stephen Derek Hodson

director · Resigned 29/09/2016

Michael Richard Bull

director · Resigned 29/09/2016

David Richard Cockburn

director · Resigned 29/07/2025

Persons with Significant Control

Ccl Logistics Ltd

75–100% shares
75–100% votes

27, Burnside Place, Troon, KA10 6LZ

Reg: Sc199192 · Uk Companies House · Limited Company

Notified 02/12/2022

Former PSCs

Ccl Uk Holdings Limited

Ceased 01/12/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/06/2017Registered 21/06/2017Satisfied 02/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 11/11/2016Registered 15/11/2016Satisfied 02/08/2025

Change History

officer appointedBASTOCK, Callum Niven
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 18 Gatehouse Way
2026-07-23

UNIT 18 GATEHOUSE WAY

post townAylesbury
2026-07-23

AYLESBURY

CompanyRankvs 7581+ SIC 52290 peers
41

Financial strength34th percentile among SIC peers · 9/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with CCH Software