CC

CCL (COMPUTER CONSULTANTS) LTD

Active

Company number 02049601

Stratford-Upon-Avon, England · Incorporated 26 August 1986

36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAYFIELD SERVICES LIMITED · 26 August 1986 – 15 January 1987

CCL (COMPUTER CONSULTANTS) LIMITED · 15 January 1987 – 31 March 2008

CCL MANAGEMENT SERVICES LIMITED · 31 March 2008 – 1 July 2009

CCL (INDEPENDENT CONSULTING) LTD · 13 July 2009 – 22 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ccl (Solutions) Group Ltd
Ownership Of Shares 75 To 100 Percent
28 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Small
Accounts
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Termination Secretary Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date
Annual Return
13 July 2011 View
Certificate Change Of Name Company
Change Of Name
22 February 2011 View
Change Of Name Notice
Change Of Name
22 February 2011 View
Accounts With Accounts Type Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Certificate Change Of Name Company
Change Of Name
30 June 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Annual Return
3 June 2008 View
Certificate Change Of Name Company
Change Of Name
26 March 2008 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2006 View
Legacy
Mortgage
23 August 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Accounts
22 November 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Small
Accounts
5 August 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Small
Accounts
13 November 2001 View
Legacy
Address
7 June 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Small
Accounts
9 October 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Small
Accounts
8 May 1998 View
Accounts With Accounts Type Small
Accounts
12 August 1997 View
Legacy
Capital
5 August 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Small
Accounts
26 July 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Address
8 March 1993 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Annual Return
30 August 1991 View
Accounts With Accounts Type Small
Accounts
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Mortgage
3 September 1990 View
Legacy
Annual Return
25 July 1990 View
Accounts With Accounts Type Small
Accounts
4 July 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Mortgage
16 February 1990 View
Legacy
Mortgage
22 September 1989 View
Legacy
Annual Return
8 September 1989 View
Accounts With Accounts Type Small
Accounts
8 September 1989 View
Resolution
Resolution
3 November 1988 View
Legacy
Capital
24 October 1988 View
Legacy
Officers
21 October 1988 View
Accounts With Accounts Type Small
Accounts
31 August 1988 View
Legacy
Annual Return
31 August 1988 View
Legacy
Accounts
31 August 1988 View
Memorandum Articles
Incorporation
19 February 1987 View
Legacy
Gazette
19 February 1987 View
Legacy
Accounts
10 February 1987 View
Certificate Change Of Name Company
Change Of Name
15 January 1987 View
Legacy
Address
7 January 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
26 August 1986 View
Certificate Incorporation
Incorporation
26 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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