CC

CCL CYBER SOLUTIONS LIMITED

Active

Company number 11316398

Stratford-Upon-Avon · Incorporated 18 April 2018

36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Last updated on 21 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2018

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
27 April 2025
Next due
11 May 2026
Overdue by 5 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
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 April 2018

Funding

1 funding round
2 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 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
31 March 2025 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
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
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Capital Name Of Class Of Shares
Capital
22 August 2018 View
Resolution
Resolution
20 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Incorporation Company
Incorporation
18 April 2018 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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