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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 6 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
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (5 months remaining)
Learn more about CCL (Solutions) Group Ltd
Contact Update Details
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
Noel Michael McMenamin
Director • British • Lives in England • Born in Dec 1964
Simon Whitton
Director • British • Lives in England • Born in Aug 1978
Samantha Louise Marklew
Director • 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
Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
CCL-Forensics Limited
Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
Thisen Limited
Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
CCL Cyber Solutions Limited
Noel Michael McMenamin, Samantha Louise Marklew, and 1 more are mutual people.
Active
Evidence Talks Limited
Noel Michael McMenamin and Simon Whitton are mutual people.
Active
Thisen Holding Limited
Noel Michael McMenamin and Simon Whitton are mutual people.
Active
CCL Evidence Talks Limited
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
Confirmation Submitted
17 Hours Ago on 23 Oct 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Amended Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Oct 2025
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
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Repayment History
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