CCL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

01789172

Incorporation date

06/02/1984

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

12/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

29/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

02/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

16/05/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

23/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

25/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

28/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/03/2015

Termination of appointment of Mark Anthony Griffiths as a director on 2015-03-10

View PDF (1 pages)

16/01/2015

Registered office address changed from 22 Sansome Walk Worcester Worcestershire WR1 1LS to 60 Battenhall Road Worcester WR5 2BX on 2015-01-16

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

24/04/2014

Appointment of Mr Mark Anthony Griffiths as a director

View PDF (2 pages)

19/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

16/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mrs Elizabeth Deirdre Bewley on 2009-11-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

10/08/2005

Return made up to 20/05/05; full list of members

View PDF (4 pages)

10/08/2005

Location of debenture register

View PDF (1 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

24/07/2005

Registered office changed on 24/07/05 from: monkwood house elgar business centre moseley road, hallow worcester worcestershire WR2 6NJ

View PDF (1 pages)

10/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/06/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

17/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

12/06/2003

Return made up to 20/05/03; full list of members

View PDF (10 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2002

Ad 16/09/02-10/10/02 £ si 14521@1=14521 £ ic 50000/64521

View PDF (3 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

£ nc 50000/100000 02/09/02

View PDF (1 pages)

02/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

17/06/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

01/03/2002

Ad 30/11/01--------- £ si 2200@1=2200 £ ic 47800/50000

View PDF (2 pages)

16/11/2001

Certificate of change of name

View PDF (2 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

17/08/2001

Return made up to 20/05/01; full list of members

View PDF (8 pages)

17/08/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

14/07/2000

Registered office changed on 14/07/00 from: monkwood house elgar business hs moseley road, hallow worcester worcestershire WR2 6NJ

View PDF (1 pages)

14/07/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

21/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

06/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

10/07/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

22/07/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

14/04/1997

Ad 09/03/97--------- £ si 5080@1=5080 £ ic 42720/47800

View PDF (2 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

07/06/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

22/05/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

19/08/1994

Accounts for a small company made up to 1994-03-31

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12/06/1994

Return made up to 20/05/94; no change of members

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26/10/1993

Accounts for a small company made up to 1993-03-31

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04/06/1993

Return made up to 20/05/93; full list of members

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11/11/1992

Accounts for a small company made up to 1992-03-31

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05/08/1992

Return made up to 20/05/92; no change of members

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08/04/1992

Director resigned

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12/06/1991

Accounts for a small company made up to 1991-03-31

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12/06/1991

Return made up to 20/05/91; no change of members

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03/08/1990

Accounts for a small company made up to 1990-03-31

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03/08/1990

Return made up to 23/07/90; full list of members

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07/06/1990

Ad 06/04/90--------- £ si 5800@1=5800 £ ic 36920/42720

View PDF (0 pages)

30/11/1989

Ad 20/09/89--------- £ si 8820@1=8820 £ ic 28100/36920

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11/10/1989

New director appointed

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04/09/1989

Accounts for a small company made up to 1989-03-31

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04/09/1989

Return made up to 14/07/89; full list of members

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16/03/1989

Memorandum and Articles of Association

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09/03/1989

Wd 01/03/89 ad 27/01/89--------- £ si 28000@1=28000 £ ic 98/28098

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09/03/1989

Nc inc already adjusted

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09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

13/12/1988

Accounts for a small company made up to 1988-03-31

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13/12/1988

Return made up to 16/12/88; full list of members

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15/11/1988

Director resigned

View PDF (0 pages)

07/01/1988

Wd 10/12/87 ad 01/09/87--------- £ si 96@1=96 £ ic 2/98

View PDF (0 pages)

08/12/1987

New director appointed

View PDF (0 pages)

08/12/1987

Director resigned

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22/07/1987

Return made up to 14/05/87; full list of members

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17/06/1987

Accounts for a small company made up to 1987-03-31

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30/03/1987

Particulars of mortgage/charge

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08/10/1986

Annual return made up to 14/08/86

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21/08/1986

Accounts for a small company made up to 1986-03-31

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23/05/1986

Accounts for a small company made up to 1985-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.60 % *

* during past year

Cash in Bank

£6,213.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
20.64K
-
0.00
5.75K
-

2022
2
20.39K
-
0.00
5.67K
-

2023
2
20.71K
-
0.00
6.21K
-

2023
2
20.71K
-
0.00
6.21K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

20.71K £1.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.21K £9.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bewley, Elizabeth Deirdre	Director	30/11/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCL SOFTWARE LIMITED

CCL SOFTWARE LIMITED is an(a) Active company incorporated on 06/02/1984 with the registered office located at 60 Battenhall Road, Worcester WR5 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CCL SOFTWARE LIMITED?

CCL SOFTWARE LIMITED is currently Active. It was registered on 06/02/1984 .

Where is CCL SOFTWARE LIMITED located?

CCL SOFTWARE LIMITED is registered at 60 Battenhall Road, Worcester WR5 2BX.

What does CCL SOFTWARE LIMITED do?

CCL SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CCL SOFTWARE LIMITED have?

CCL SOFTWARE LIMITED had 2 employees in 2023.

What is the latest filing for CCL SOFTWARE LIMITED?

The latest filing was on 12/06/2025: Total exemption full accounts made up to 2025-03-31.