CL

CCL-FORENSICS LIMITED

Active

Company number 05314495

Stratford-Upon-Avon, England · Incorporated 16 December 2004

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

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2010

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
12 December 2025
Next due
26 December 2026
4 months left

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
16 December 2016

Funding

1 funding round
14 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 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
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
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 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
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 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
16 December 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
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 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
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Small
Accounts
19 December 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
15 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2014 View
Resolution
Resolution
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Capital Alter Shares Consolidation
Capital
30 September 2014 View
Capital Cancellation Shares
Capital
29 September 2014 View
Capital Cancellation Shares
Capital
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Small
Accounts
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Secretary Company With Name
Officers
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Resolution
Resolution
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Small
Accounts
10 June 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Small
Accounts
9 January 2008 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Small
Accounts
20 October 2006 View
Legacy
Capital
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Accounts
11 October 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
23 August 2005 View
Incorporation Company
Incorporation
16 December 2004 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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