CCL CYBER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11316398

Incorporation date

18/04/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2018)

26/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

03/11/2025

Termination of appointment of Samantha Louise Marklew as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Appointment of Mr Darren Powney as a director on 2025-11-03

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

31/03/2025

Registration of charge 113163980002, created on 2025-03-18

View PDF (34 pages)

07/06/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/12/2022

Appointment of Simon Whitton as a director on 2022-12-01

View PDF (2 pages)

28/09/2022

Appointment of Samantha Louise Marklew as a director on 2022-09-27

View PDF (2 pages)

03/09/2022

Termination of appointment of James William Shepherd as a director on 2022-09-03

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

28/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

25/05/2021

Termination of appointment of Alastair Runciman as a director on 2021-05-25

View PDF (1 pages)

25/05/2021

Termination of appointment of Jonathon Orr as a director on 2021-05-25

View PDF (1 pages)

25/05/2021

Termination of appointment of Paula Page as a director on 2021-05-25

View PDF (1 pages)

30/04/2021

Termination of appointment of Andrew Mcleod Archibald as a director on 2021-04-30

View PDF (1 pages)

30/04/2020

Appointment of Mr James William Shepherd as a director on 2020-04-30

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

16/12/2019

Registration of charge 113163980001, created on 2019-12-13

View PDF (25 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

22/08/2018

Change of share class name or designation

View PDF (2 pages)

20/08/2018

Resolutions

View PDF (58 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (4 pages)

09/08/2018

Appointment of Ms Paula Page as a director on 2018-08-02

View PDF (2 pages)

09/08/2018

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

09/08/2018

Appointment of Mr Jonathon Orr as a director on 2018-08-02

View PDF (2 pages)

09/08/2018

Appointment of Mr Alastair Runciman as a director on 2018-08-02

View PDF (2 pages)

18/04/2018

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
160.92K
-
0.00
5.15K
-

2022
2
164.19K
-
0.00
121.12K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powney, Darren	Director	03/11/2025 - Present	8
Mcmenamin, Noel Michael	Director	18/04/2018 - Present	10
Marklew, Samantha Louise	Director	27/09/2022 - 03/11/2025	4
Whitton, Simon	Director	01/12/2022 - Present	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CCL CYBER SOLUTIONS LIMITED

CCL CYBER SOLUTIONS LIMITED is an(a) Active company incorporated on 18/04/2018 with the registered office located at 36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon CV37 9NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL CYBER SOLUTIONS LIMITED?

CCL CYBER SOLUTIONS LIMITED is currently Active. It was registered on 18/04/2018 .

Where is CCL CYBER SOLUTIONS LIMITED located?

CCL CYBER SOLUTIONS LIMITED is registered at 36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon CV37 9NW.

What does CCL CYBER SOLUTIONS LIMITED do?

CCL CYBER SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CCL CYBER SOLUTIONS LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-06-30.