Menna Overview
Here’s a quick overview of CCL (SOLUTIONS) GROUP LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2012.
CCL (SOLUTIONS) GROUP LTD
- Company statusactive
- Company No08128980
- Age14 years Incorporated 3 July 2012
- Officers3
Address
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW
CCL (SOLUTIONS) GROUP LTD is an active company incorporated on 3 July 2012 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 29 Oct 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
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 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 13 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 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 Apr 2020
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 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 05 Apr 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 |
|---|---|---|
| Thisen Limited | 28 Jul 2017 | |
| Mrs Julie Krauze | Feb 1964 | 04 Jul 2016 |
| Mr Andrew Edward Krauze | Nov 1958 | 03 Jul 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, SHEPHERD, James William are mutual persons.
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, 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.
BLOWS, Jonathan Darcy Blything are mutual persons.
BLOWS, Jonathan Darcy Blything are mutual persons.
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Here’s a quick overview of CCL (SOLUTIONS) GROUP LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2012.