Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
CCL (SOLUTIONS) GROUP LTD
Active- 08128980Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire CV37 9NW
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 03/11/2025View PDF (1 pages)
Termination of appointment of Samantha Louise Marklew as a director on 2025-11-03
- 03/11/2025View PDF (2 pages)
Appointment of Mr Darren Powney as a director on 2025-11-03
- 23/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-19 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/09/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures CCL (SOLUTIONS) GROUP LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.60K2025
146.95%vs 20242024: £-11.94K
Employees
32025
0vs 20242024: 3
Net assets moved furthest, up 146.95% on 2024. See the full financial analysis for CCL (SOLUTIONS) GROUP LTD.
The full financial record
Three ways through CCL (SOLUTIONS) GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved2 chartsCharts by indicator2 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/04/2020–03/09/2022 | 21 | |
| Director | 08/04/2014–28/07/2017 | 1 | |
| Director | 03/11/2025–Present | 8 | |
| Director | 03/07/2012–28/07/2017 | 11 | |
| Director | 10/04/2014–20/04/2016 | 37 | |
| Director | 28/07/2017–Present | 10 | |
| Director | 28/07/2017–30/04/2021 | 5 | |
| Director | 27/09/2022–03/11/2025 | 4 | |
| Director | 01/12/2022–Present | 7 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/07/2016–28/07/2017 | 1 | |
| 03/07/2016–28/07/2017 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 68 Since 03/07/2012
- Last 12 months
- 4 +1 vs the year before
- Most recent filing
- 26/01/2026 7 months ago
What changed in the last year
- Accounts filedLatest 26/01/2026
- Officer changes (2)Latest 03/11/2025
- Confirmation statementLatest 23/10/2025
Filing timeline
- 26/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 03/11/2025View PDF (1 pages)
Termination of appointment of Samantha Louise Marklew as a director on 2025-11-03
- 03/11/2025View PDF (2 pages)
Appointment of Mr Darren Powney as a director on 2025-11-03
- 23/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-19 with no updates
- 31/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
- 31/03/2025View PDF (34 pages)
Registration of charge 081289800007, created on 2025-03-18
- 29/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-19 with no updates
- 23/07/2024View PDF (43 pages)
Registration of charge 081289800006, created on 2024-07-23
- 26/03/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-06-30
- 28/09/2023View PDF (6 pages)
Amended total exemption full accounts made up to 2022-06-30
- 19/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-19 with updates
- 05/04/2023View PDF (3 pages)
Confirmation statement made on 2023-03-22 with no updates
Showing 12 of 68 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to CCL (SOLUTIONS) GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
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- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
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- Company no.
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
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- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
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- Employees
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About CCL (SOLUTIONS) GROUP LTD
A short description of the company, written from its Companies House record.
CCL (SOLUTIONS) GROUP LTD is a private limited company registered in the United Kingdom, based in 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire CV37 9NW. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 14 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.60K and 3 employees.
CCL (SOLUTIONS) GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CCL (SOLUTIONS) GROUP LTD do?
Companies House records CCL (SOLUTIONS) GROUP LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is CCL (SOLUTIONS) GROUP LTD still active?
CCL (SOLUTIONS) GROUP LTD is recorded as active on the Companies House register, and has been on it since 03/07/2012.
What are CCL (SOLUTIONS) GROUP LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £5.60K.
When did CCL (SOLUTIONS) GROUP LTD last file with Companies House?
The most recent document on the record is dated 26/01/2026: Total exemption full accounts made up to 2025-06-30, 7 months ago.
When are CCL (SOLUTIONS) GROUP LTD's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs CCL (SOLUTIONS) GROUP LTD?
Companies House lists 9 officers (3 currently in post) and 2 people with significant control (0 current).