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CCL Evidence Talks Limited

CCL Evidence Talks Limited is a dormant company incorporated on 20 May 2019 with the registered office located in Stratford-upon-Avon, Warwickshire. CCL Evidence Talks Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12004843
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
36 Cygnet Court
Timothy's Bridge Street
Stratford Upon Avon
CV37 9NW
United Kingdom
Same address since incorporation
Telephone
01789 261200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1957
Director • Law Enforcement & 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
Evidence Talks Limited
Mr Noel Michael McMenamin, Mr Andrew David Sheldon, and 1 more are mutual people.
Active
CCL (Computer Consultants) Ltd
Mr Noel Michael McMenamin and Simon Whitton are mutual people.
Active
CCL-Forensics Limited
Mr Noel Michael McMenamin and Simon Whitton are mutual people.
Active
CCL (Solutions) Group Ltd
Simon Whitton and Mr Noel Michael McMenamin are mutual people.
Active
Thisen Holding Limited
Simon Whitton and Mr Noel Michael McMenamin are mutual people.
Active
Thisen Limited
Simon Whitton and Mr Noel Michael McMenamin are mutual people.
Active
CCL Cyber Solutions Limited
Simon Whitton and Mr Noel Michael McMenamin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.01K
Same as previous period
Total Liabilities
-£39K
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 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
New Charge Registered
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 11 Jun 2025
Registration of charge 120048430003, created on 18 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 120048430002, created on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 27 Jun 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
Registration of charge 120048430001, created on 27 October 2022
Submitted on 28 Oct 2022
Repayment History
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