CCL-FORENSICS LIMITED
Active - Accounts Filed
General Information
NAME
CCL-FORENSICS LIMITED
COMPANY NUMBER
05314495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2004
(20years old)
WEBSITE
https://www.cclgroupltd.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 9NW
Telephone: 01789299957
TPS: No
36 Cygnet Court
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NW
CV37 9NW
Telephone: 261200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL (SOLUTIONS) GROUP LTD | Active - Accounts Filed | View Report |
| CCL-FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL-FORENSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL-FORENSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL-FORENSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/09/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/12/2004 - 31/03/2006 (1 years and 3 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
16/12/2004 - Present (20years) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIFORE BV | N/A | N/A |
| THISEN HOLDING LIMITED | Active - Accounts Filed | View Report |
| THISEN LIMITED | Active - Accounts Filed | View Report |
| CCL (SOLUTIONS) GROUP LTD | Active - Accounts Filed | View Report |
| BLACKTHORN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
| CCL CYBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CCL EVIDENCE TALKS LIMITED | Non-Trading | View Report |
| EVIDENCE TALKS LIMITED | Active - Accounts Filed | View Report |
| CCL TRAINING ACADEMY LIMITED | Company is dissolved | View Report |
| CCL-FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Simon Whitton (930302342) Appointed |
| 30/09/2022 | New Board Member Samantha Louise Marklew (930053542) Appointed |
| 07/09/2022 | James William Shepherd (926928044) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 04/05/2020 | New Board Member James William Shepherd (926928044) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | Andrew Edward Krauze (900677789) has left the board |
| 04/08/2017 | New Board Member Noel Michael McMenamin (923391954) Appointed |
| 04/08/2017 | New Board Member Andrew Mcleod Archibald (923391953) Appointed |
| 30/12/2016 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 21/01/2016 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 10/09/2014 | Elliot Krauze (915673757) has left the board |
| 10/09/2014 | Julie Krauze (915898457) has left the board |
| 16/04/2014 | New Board Member Jon Blows (918686565) Appointed |
| 28/12/2013 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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