Menna Overview
Here’s a quick overview of CCL CYBER SOLUTIONS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2018.
CCL CYBER SOLUTIONS LIMITED
- Company statusactive
- Company No11316398
- Age8 years 3 months Incorporated 18 April 2018
- Officers3
Address
36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW
CCL CYBER SOLUTIONS LIMITED is an active company incorporated on 18 April 2018 and based in Stratford-Upon-Avon. The company was registered 8 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)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
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
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 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 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMENAMIN, Noel Michael | director | Dec 1964 | 18 Apr 2018 |
| POWNEY, Darren Paul | director | Apr 1968 | 03 Nov 2025 |
| WHITTON, Simon Jack William | director | Aug 1978 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl (Solutions) Group Ltd | 18 Apr 2018 |
Related Companies
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MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, SHEPHERD, James William are mutual persons.
MCMENAMIN, Noel Michael, POWNEY, Darren Paul, WHITTON, Simon Jack William, ARCHIBALD, Andrew Mcleod, MARKLEW, Samantha Louise, 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.
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Here’s a quick overview of CCL CYBER SOLUTIONS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2018.