CCL-FORENSICS LIMITED

Key Data

Status

Active

Company No.

05314495

Incorporation date

16/12/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2004)

26/01/2026

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

View PDF (12 pages)

27/12/2025

Director's details changed for Mr Darren Paul Powney on 2025-12-23

View PDF (2 pages)

27/12/2025

Director's details changed for Mr Darren Paul Powney on 2025-12-24

View PDF (2 pages)

27/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 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)

31/03/2025

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

View PDF (12 pages)

31/03/2025

Registration of charge 053144950009, created on 2025-03-18

View PDF (34 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

23/07/2024

Registration of charge 053144950008, created on 2024-07-23

View PDF (43 pages)

26/03/2024

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

View PDF (11 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (11 pages)

17/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

07/12/2022

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

View PDF (2 pages)

28/10/2022

Registration of charge 053144950007, created on 2022-10-27

View PDF (45 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 (10 pages)

23/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (10 pages)

30/04/2021

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

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

07/05/2020

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

View PDF (10 pages)

30/04/2020

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

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

16/12/2019

Registration of charge 053144950006, created on 2019-12-13

View PDF (25 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

28/03/2019

Registered office address changed from 36 Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NW to 36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 2019-03-28

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

04/12/2017

Registration of charge 053144950005, created on 2017-12-01

View PDF (44 pages)

08/08/2017

Satisfaction of charge 053144950004 in full

View PDF (1 pages)

02/08/2017

Appointment of Mr Noel Michael Mcmenamin as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Appointment of Mr Andrew Mcleod Archibald as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Termination of appointment of Andrew Edward Krauze as a director on 2017-07-28

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

19/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

10/05/2016

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2016-04-06

View PDF (1 pages)

04/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

15/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

27/02/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

03/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

08/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 053144950003 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/09/2014

Consolidation of shares on 2014-04-08

View PDF (5 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (2 pages)

29/09/2014

Cancellation of shares. Statement of capital on 2014-04-08

View PDF (4 pages)

29/09/2014

Cancellation of shares. Statement of capital on 2014-04-08

View PDF (4 pages)

25/09/2014

Registration of charge 053144950004, created on 2014-09-24

View PDF (24 pages)

08/09/2014

Termination of appointment of Julie Krauze as a director on 2014-04-10

View PDF (1 pages)

08/09/2014

Termination of appointment of Elliot Krauze as a director on 2014-04-10

View PDF (1 pages)

08/09/2014

Director's details changed for Mr Jon Darcy Blything Blows on 2014-04-10

View PDF (2 pages)

14/04/2014

Appointment of Mr Jon Blows as a director

View PDF (2 pages)

23/01/2014

Registration of charge 053144950003

View PDF (24 pages)

23/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

02/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

21/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

03/08/2012

Registered office address changed from Payton House Packwood Court Guild Street Stratford on Avon Warwickshire CV37 6RP United Kingdom on 2012-08-03

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Andrew Edward Krauze on 2012-02-09

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

16/09/2011

Termination of appointment of William Kennedy as a secretary

View PDF (1 pages)

16/08/2011

Registered office address changed from Payton House, Packwood Court Stratford on Avon Warwickshire CV37 6RP on 2011-08-16

View PDF (1 pages)

01/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

31/03/2011

Appointment of Julie Krauze as a director

View PDF (3 pages)

01/03/2011

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

07/01/2011

Appointment of Elliot Krauze as a director

View PDF (3 pages)

07/01/2011

Resolutions

View PDF (18 pages)

29/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

10/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Mr Andrew Edward Krauze on 2009-12-16

View PDF (2 pages)

29/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

29/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

11/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

06/02/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

09/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

15/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

20/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Nc dec already adjusted 26/05/06

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

11/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Incorporation

View PDF (9 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

12/12/2026

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
129
396.26K
-
0.00
298.31K
-

2022
129
897.58K
-
0.00
193.69K
-

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	28/07/2017 - 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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCL-FORENSICS LIMITED

CCL-FORENSICS LIMITED is an(a) Active company incorporated on 16/12/2004 with the registered office located at 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, 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-FORENSICS LIMITED?

CCL-FORENSICS LIMITED is currently Active. It was registered on 16/12/2004 .

Where is CCL-FORENSICS LIMITED located?

CCL-FORENSICS LIMITED is registered at 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NW.

What does CCL-FORENSICS LIMITED do?

CCL-FORENSICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCL-FORENSICS LIMITED?

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