Ccl (Solutions) Group Ltd
Company Profile
live
MicroCcl (solutions) Group Ltd
08128980•Private Limited With Share Capital
36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV379NW
Get Full Access
Incorporated
03/07/2012
Company Age
13 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ccl (solutions) Group Ltd (08128980) is a private limited with share capital incorporated on 03/07/2012 (13 years old) and registered in stratford-upon-avon, CV379NW. The company operates under SIC code 64209 and is classified as Micro.
Ccl solutions group is one of europe’s leading digital forensics, digital investigation and cyber security specialists, supporting law enforcement, government agencies, military and intelligence communities, corporates, professional services, law firms, insurers and regulatory bodies in the uk and a...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/07/2012
CV379NW
3 employees
Financial Overview
Total Assets
£5.6K
Liabilities
£0
Net Assets
£5.6K
Cash
£0
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
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:23-10-2025
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:29-10-2024
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
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
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:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
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:21-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Resolution
Category:Resolution
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
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:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2012
Change Of Name Notice
Category:Change Of Name
Date:30-07-2012
Incorporation Company
Category:Incorporation
Date:03-07-2012
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months1
60 Months2
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, Warwickshire Cv37 9Nw, CV379NWRegistered
Related Companies
8
Contact
01789261200
36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV379NW