Advance Forwarding Limited

General information

Name:

Advance Forwarding Ltd

Office Address:

Ccl House 27 Burnside Place KA10 6LZ Troon

Number: SC614285

Incorporation date: 2018-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Advance Forwarding Limited. The firm was founded six years ago and was registered under SC614285 as the registration number. The registered office of the firm is located in Troon. You may visit them at Ccl House, 27 Burnside Place. Registered as Ccl Derby, this business used the name up till 2018-12-13, at which point it got changed to Advance Forwarding Limited. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Advance Forwarding Ltd released its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-11-20.

The information we have related to this enterprise's personnel reveals the existence of two directors: David C. and Callum B. who became a part of the team on 2018-11-21.

  • Previous company's names
  • Advance Forwarding Limited 2018-12-13
  • Ccl Derby Limited 2018-11-21

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 21 November 2018

Latest update: 17 May 2024

Callum B.

Role: Director

Appointed: 21 November 2018

Latest update: 17 May 2024

People with significant control

The companies that control this firm include: Ccl Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Troon at 27 Burnside Place, KA10 6LZ, Ayrshire and was registered as a PSC under the registration number Sc542531.

Ccl Uk Holdings Limited
Address: Ccl House 27 Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc542531
Notified on 21 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023-11-20 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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