CCL (SOLUTIONS) GROUP LTD
Active - Accounts Filed
General Information
NAME
CCL (SOLUTIONS) GROUP LTD
COMPANY NUMBER
08128980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2012
(12 years and 4 months old)
WEBSITE
www.cclgroupltd.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/07/2012
07/08/2012
CCL (2012) GROUP LTD
WARWICKSHIRE
CV37 9NW
Telephone: 01789261200
TPS: No
36 Cygnet Court
Timothys Bridge Road
Stratford-Upon-Avon
Warwickshire CV37 9NW
CV37 9NW
Telephone: 261200
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 |
|---|---|---|
| THISEN LIMITED | Active - Accounts Filed | View Report |
| CCL (SOLUTIONS) GROUP LTD | Active - Accounts Filed | View Report |
| BLACKTHORN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL (SOLUTIONS) GROUP 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 (SOLUTIONS) GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL (SOLUTIONS) GROUP 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: 59) |
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 (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/07/2012 - Present (12 years and 4 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
08/04/2014 - 28/07/2017 (3 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | 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 |
| 04/05/2020 | New Board Member James William Shepherd (926928044) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 04/08/2017 | New Board Member Andrew Mcleod Archibald (923391953) Appointed |
| 04/08/2017 | New Board Member Noel Michael McMenamin (923391954) Appointed |
| 04/08/2017 | Andrew Edward Krauze (900677789) has left the board |
| 04/08/2017 | Julie Krauze (915898457) has left the board |
| 29/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 26/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 03/10/2014 | Julie Krauze (919117957) has left the board |
| 03/10/2014 | New Board Member Julie Krauze (915898457) Appointed |
| 25/09/2014 | New Board Member Julie Krauze (919117957) Appointed |
| 16/07/2014 | New Annual Return filed |
| 16/04/2014 | New Board Member Jon Blows (918686565) Appointed |
| 16/04/2014 | Change in Reg. Office |
| 15/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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