Ccl-Forensics Limited
Company Profile
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MediumCcl-forensics Limited
05314495•Private Limited With Share Capital
36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV379NW
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Incorporated
16/12/2004
Company Age
21 years
Directors
3
Employees
142
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ccl-forensics Limited (05314495) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in stratford-upon-avon, CV379NW. The company operates under SIC code 82990 and is classified as Medium.
Ccl-forensics limited is a business supplies and equipment company based out of 36 timothy's bridge road, stratford upon avon, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/12/2004
CV379NW
142 employees
Financial Overview
Total Assets
£4.54M
Liabilities
£3.09M
Net Assets
£1.45M
Est. Turnover
£6.18M
AI Estimated
Unreported
Cash
£513.4K
Key Metrics
142
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
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:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
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:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
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:15-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Capital Alter Shares Consolidation
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Capital Cancellation Shares
Category:Capital
Date:29-09-2014
Capital Cancellation Shares
Category:Capital
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
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:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Capital
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Accounts
Date:11-10-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:23-08-2005
Incorporation Company
Category:Incorporation
Date:16-12-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
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
Related Companies
8
Contact
01789299957
36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV379NW