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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
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about CCL-Forensics Limited
Contact
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samantha Louise Marklew
Director • Director Of People & Executive Support • British • Lives in England • Born in Feb 1980
Mr Noel Michael McMenamin
Director • Law Enforcement And Forensics Specialist • British • Lives in England • Born in Dec 1964
Simon Whitton
Director • Finance Director • British • Lives in England • Born in Aug 1978
CCL (Solutions) Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCL (Computer Consultants) Ltd
Mr Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
CCL (Solutions) Group Ltd
Mr Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
Thisen Limited
Mr Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
CCL Cyber Solutions Limited
Mr Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
Evidence Talks Limited
Mr Noel Michael McMenamin and Simon Whitton are mutual people.
Active
Thisen Holding Limited
Mr Noel Michael McMenamin and Simon Whitton are mutual people.
Active
CCL Evidence Talks Limited
Mr Noel Michael McMenamin and Simon Whitton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Simon Whitton Appointed
2 Years 9 Months Ago on 1 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 27 Oct 2022
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Documents
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
Appointment of Simon Whitton as a director on 1 December 2022
Submitted on 7 Dec 2022
Registration of charge 053144950007, created on 27 October 2022
Submitted on 28 Oct 2022
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Repayment History
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