Ccl (Computer Consultants) Ltd

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Micro

Ccl (computer Consultants) Ltd

02049601•Private Limited With Share Capital

36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV379NW
WebsiteEmail01789261200

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Incorporated

26/08/1986

Company Age

39 years

Directors

3

Employees

3

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ccl (computer Consultants) Ltd (02049601) is a private limited with share capital incorporated on 26/08/1986 (39 years old) and registered in stratford-upon-avon, CV379NW. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/08/1986
CV379NW
3 employees

Financial Overview

Total Assets

£475

Liabilities

£0

Net Assets

£475

Cash

£475

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
noel michael mcmenamin
director
S
simon jack william whitton
director
D
darren paul powney
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2011
Change Of Name Notice
Category:Change Of Name
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Resolution
Category:Resolution
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Mortgage
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Officers
Date:26-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025

Trading Addresses

36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, Cv37 9Nw, CV379NWRegistered
81 Livingstone Road, Hove, East Sussex, BN33WN

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Contact

01789261200
contact@cclgroupltd.come.info@cclgroupltd.cominfo@cclgroupltd.comtenders@cclgroupltd.com
cclgroupltd.com
36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV379NW