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CCL-Forensics Limited

CCL-Forensics Limited is an active company incorporated on 16 December 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. CCL-Forensics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314495
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Unreported
Confirmation
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
36 Cygnet Court Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NW
England
Same address for the past 6 years
Telephone
01789261200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1968
Director • Law Enforcement And Forensics Specialist • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in England • Born in Aug 1978
CCL (Solutions) Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL (Computer Consultants) Ltd
Noel Michael McMenamin, Darren Powney, and 1 more are mutual people.
Active
Evidence Talks Limited
Noel Michael McMenamin, Darren Powney, and 1 more are mutual people.
Active
CCL (Solutions) Group Ltd
Noel Michael McMenamin, Darren Powney, and 1 more are mutual people.
Active
Thisen Limited
Noel Michael McMenamin, Darren Powney, and 1 more are mutual people.
Active
CCL Cyber Solutions Limited
Noel Michael McMenamin, Darren Powney, and 1 more are mutual people.
Active
CCL Evidence Talks Limited
Noel Michael McMenamin, Darren Powney, and 1 more are mutual people.
Active
Thisen Holding Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
Cygnet Court Management Company Limited
Simon Jack William Whitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£145.57K
Increased by £29.46K (+25%)
Turnover
Unreported
Same as previous period
Employees
147
Same as previous period
Total Assets
£4.04M
Increased by £210.38K (+5%)
Total Liabilities
-£2.79M
Decreased by £1.18M (-30%)
Net Assets
£1.24M
Increased by £1.39M (-967%)
Debt Ratio (%)
69%
Decreased by 34.54% (-33%)
Latest Activity
Mr Darren Powney Appointed
1 Month Ago on 3 Nov 2025
Samantha Louise Marklew Resigned
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
8 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
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Documents
Termination of appointment of Samantha Louise Marklew as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Darren Powney as a director on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 053144950009, created on 18 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Registration of charge 053144950008, created on 23 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 18 Jan 2023
Repayment History
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