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Ccl Export Packing Limited

03696543

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 18/01/1999

Previously known as

Advance Packing Limited · until 13/12/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82920
Packaging 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 18/01/1999

L & A Secretarial Limited

corporate nominee secretary · Resigned 18/01/1999

Janet O'Connor

director · Resigned 04/07/2001

Michael Richard Bull

director · Resigned 29/09/2016

Stephen Derek Hodson

director · Resigned 29/09/2016

Keith Bernard Large

director · Resigned 29/09/2016

Michael Richard Bull

secretary · Resigned 29/09/2016

David Richard Cockburn

director · Resigned 29/07/2025

Persons with Significant Control

Ccl Uk Holdings Limited

75–100% shares

Ccl House, Burnside Place, Troon, KA10 6LZ

Notified 29/09/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2018Registered 22/06/2018Satisfied 02/08/2025
Charge
satisfied

BARCLAYS BANK PLC

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

Change History

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

officer appointedBASTOCK, Callum Niven
2026-07-23

CompanyRankvs 926+ SIC 82920 peers
50

Financial strength74th percentile among SIC peers · 19/25
Employees9th percentile among SIC peers · 1/15
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 strength19/25 pts

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

Employees1/15 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

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

Current Liabilities

Debtors

£10k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.