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CCL (Solutions) Group Ltd

CCL (Solutions) Group Ltd is an active company incorporated on 3 July 2012 with the registered office located in Stratford-upon-Avon, Warwickshire. CCL (Solutions) Group Ltd was registered 13 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
08128980
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 1 year 11 months 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 (Solutions) Group Ltd
Contact
Address
36 Cygnet Court Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
Warwickshire
CV37 9NW
Same address for the past 11 years
Telephone
01789261200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Samantha Louise Marklew
Director • Director Of People & Executive Support • British • Lives in England • Born in Feb 1980
Thisen Limited
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-Forensics Limited
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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Brands
CCL Solutions Group
CCL Solutions Group provides digital forensics, investigations, and cyber security services.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.6K
Same as previous period
Total Liabilities
-£17.54K
Same as previous period
Net Assets
-£11.94K
Same as previous period
Debt Ratio (%)
313%
Same as previous period
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
10 Months Ago on 29 Oct 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
Amended Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Simon Whitton Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Registration of charge 081289800007, created on 18 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 29 Oct 2024
Registration of charge 081289800006, 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
Amended total exemption full accounts made up to 30 June 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Appointment of Simon Whitton as a director on 1 December 2022
Submitted on 7 Dec 2022
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Repayment History
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