CCL (COMPUTER CONSULTANTS) LTD
Active - Accounts Filed
General Information
NAME
CCL (COMPUTER CONSULTANTS) LTD
COMPANY NUMBER
02049601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/08/1986
(38 years and 3 months old)
WEBSITE
www.cclgroupltd.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/06/2009
22/02/2011
CCL (INDEPENDENT CONSULTING) LTD
View all previous names
STRATFORD-UPON-AVON
CV37 9NW
Telephone: 01789261200
TPS: No
36 Cygnet Court
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NW
CV37 9NW
Telephone: 261200
81 Livingstone Road
Hove
East Sussex
BN3 3WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL (SOLUTIONS) GROUP LTD | Active - Accounts Filed | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL (COMPUTER CONSULTANTS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL (COMPUTER CONSULTANTS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL (COMPUTER CONSULTANTS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/1991 - Present (33 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
28/05/1991 - 24/07/1991 (1 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIFORE BV | N/A | N/A |
| THISEN HOLDING LIMITED | Active - Accounts Filed | View Report |
| THISEN LIMITED | Active - Accounts Filed | View Report |
| CCL (SOLUTIONS) GROUP LTD | Active - Accounts Filed | View Report |
| BLACKTHORN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
| CCL CYBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CCL EVIDENCE TALKS LIMITED | Non-Trading | View Report |
| EVIDENCE TALKS LIMITED | Active - Accounts Filed | View Report |
| CCL TRAINING ACADEMY LIMITED | Company is dissolved | View Report |
| CCL-FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Simon Whitton (930302342) Appointed |
| 30/09/2022 | New Board Member Samantha Louise Marklew (930053542) Appointed |
| 07/09/2022 | James William Shepherd (926928044) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member James William Shepherd (926928044) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 21/02/2019 | Timothy James Bird (925193919) has left the board |
| 31/10/2018 | New Company Secretary Timothy James Bird (925193919) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 08/11/2017 | Andrew Edward Krauze (900677789) has left the board |
| 04/08/2017 | New Board Member Noel Michael McMenamin (923391954) Appointed |
| 04/08/2017 | New Board Member Andrew Mcleod Archibald (923391953) Appointed |
| 18/07/2017 | David Whiston (908145427) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 12/05/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Board Member Jon Blows (918686565) Appointed |
| 06/12/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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