Ccl (solutions) Group Ltd

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General information

Name:

Ccl (solutions) Group Limited

Office Address:

36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-upon-avon

Number: 08128980

Incorporation date: 2012-07-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccl (solutions) Group is a firm registered at CV37 9NW Stratford-upon-avon at 36 Cygnet Court Timothys Bridge Road. This business has been in existence since 2012 and is registered as reg. no. 08128980. This business has been active on the British market for twelve years now and company state is active. Its listed name switch from Ccl (2012) Group to Ccl (solutions) Group Ltd took place on 2012-08-07. This company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to Thursday 30th June 2022 and the latest confirmation statement was released on Tuesday 19th September 2023.

The limited company owes its accomplishments and permanent growth to a group of three directors, specifically Simon W., Samantha M. and Noel M., who have been running the company since 2022.

  • Previous company's names
  • Ccl (solutions) Group Ltd 2012-08-07
  • Ccl (2012) Group Ltd 2012-07-03

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 01 December 2022

Latest update: 18 February 2024

Samantha M.

Role: Director

Appointed: 27 September 2022

Latest update: 18 February 2024

Noel M.

Role: Director

Appointed: 28 July 2017

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Thisen Limited owns over 3/4 of company shares. This business can be reached in Stratford-Upon-Avon at 36 Cygnet Court, Timothy's Bridge Road, CV37 9NW and was registered as a PSC under the reg no 10854039.

Thisen Limited
Address: 36 36 Cygnet Court, Timothy's Bridge Road, Stratford-Upon-Avon, CV37 9NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 10854039
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
Julie K.
Notified on 4 July 2016
Ceased on 28 July 2017
Nature of control:
1/2 or less of voting rights
Andrew K.
Notified on 3 July 2016
Ceased on 28 July 2017
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-07-03
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 May 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to 2022/06/30 (AAMD)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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