CCL CYBER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CCL CYBER SOLUTIONS LIMITED
COMPANY NUMBER
11316398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/04/2018
(6 years and 8 months old)
WEBSITE
https://www.cclsolutionsgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
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: 01789261200
TPS: No
36 Cygnet Court
Timothy's Bridge Street
Stratford-Upon-Avon
CV37 9NW
CV37 9NW
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 CYBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CCL EVIDENCE TALKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL CYBER SOLUTIONS 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 CYBER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL CYBER SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/08/2018 - 25/05/2021 (2 years and 9 months) Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts 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 Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Andrew Mcleod Archibald (923391953) has left the board |
| 04/05/2020 | New Board Member James William Shepherd (926928044) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Alastair Runciman (924927082) Appointed |
| 13/08/2018 | New Board Member Paula Page (924927551) Appointed |
| 13/08/2018 | New Board Member Jonathon Orr (924927138) Appointed |
| 26/04/2018 | Change in Reg. Office |
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