CG

CCL (SOLUTIONS) GROUP LTD

Active

Company number 08128980

Stratford-Upon-Avon · Incorporated 3 July 2012

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

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2014

Company history

Previous company names

CCL (2012) GROUP LTD · 3 July 2012 – 7 August 2012

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
19 September 2025
Next due
3 October 2026
2 weeks 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
Thisen Limited
Ownership Of Shares 75 To 100 Percent
28 July 2017

Funding

2 funding rounds
8 April 2014
Shares allotted · 0 shares allotted
—
8 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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
23 October 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
29 October 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
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Dormant
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
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 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
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 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
21 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Capital Name Of Class Of Shares
Capital
30 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Resolution
Resolution
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2012 View
Certificate Change Of Name Company
Change Of Name
7 August 2012 View
Change Of Name Notice
Change Of Name
30 July 2012 View
Incorporation Company
Incorporation
3 July 2012 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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