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Ccl Aylesbury Limited

04900980

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 Bridgegate Business Park, Gatehouse Way, Aylesbury, HP19 8XN
Incorporated 16/09/2003

Previously known as

Alpharoute Transports Ltd · until 13/12/2018
Alpharoute Ltd · until 03/10/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Callum Niven Bastock

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Callum Niven Bastock

director · Since 31/03/2017

British · Scotland · Age 58

Former

Duport Director Limited

corporate nominee director · Resigned 07/10/2003

Duport Secretary Limited

corporate nominee secretary · Resigned 07/10/2003

Marianne Gualchierotti

director · Resigned 31/03/2017

Johan Gualchierotti

secretary · Resigned 31/03/2017

Johan Gualchierotti

director · Resigned 31/03/2019

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 22/12/2022

Former PSCs

Mr Johan Gualchierotti

Ceased 31/03/2017

Ccl Uk Holdings Limited

Ceased 22/12/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/06/2018Registered 21/06/2018Satisfied 02/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2017Registered 05/06/2017Satisfied 02/08/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 18 Bridgegate Business Park
2026-07-23

UNIT 18 BRIDGEGATE BUSINESS PARK

post townAylesbury
2026-07-23

AYLESBURY

officer appointedBASTOCK, Callum Niven
2026-07-23

CompanyRankvs 7587+ 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