Menna Overview
Here’s a quick overview of CCL-FORENSICS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2004.
CCL-FORENSICS LIMITED
- Company statusactive
- Company No05314495
- Age21 years 7 months Incorporated 16 December 2004
- Officers3
Address
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England
CCL-FORENSICS LIMITED is an active company incorporated on 16 December 2004 and based in Stratford-Upon-Avon, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKLEW, Samantha Louise | director | Feb 1980 | 27 Sept 2022 |
| MCMENAMIN, Noel Michael | director | Dec 1964 | 28 Jul 2017 |
| WHITTON, Simon Jack William | director | Aug 1978 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl (Solutions) Group Ltd | 16 Dec 2016 |
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MARKLEW, Samantha Louise, MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, BLOWS, Jonathan Darcy Blything, KRAUZE, Andrew Edward, KRAUZE, Julie, SHEPHERD, James William are mutual persons.
MARKLEW, Samantha Louise, MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, JAMES, Heather Mary, KENNEDY, William, ARCHIBALD, Andrew Mcleod, BLOWS, Jonathan Darcy Blything, KRAUZE, Andrew Edward, SHEPHERD, James William are mutual persons.
MARKLEW, Samantha Louise, MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MARKLEW, Samantha Louise, MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
WHITTON, Simon Jack William are mutual persons.
KENNEDY, William are mutual persons.
KENNEDY, William are mutual persons.
KENNEDY, William are mutual persons.
KENNEDY, William are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
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Menna Overview
Here’s a quick overview of CCL-FORENSICS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2004.