CCL (SOLUTIONS) GROUP LTD

Q: What is the latest filing for CCL (SOLUTIONS) GROUP LTD?

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

Key Data

Status

Active

Company No.

08128980

Incorporation date

03/07/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2012)

26/01/2026

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

View PDF (9 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)

23/10/2025

Confirmation statement made on 2025-09-19 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 081289800007, created on 2025-03-18

View PDF (34 pages)

29/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

23/07/2024

Registration of charge 081289800006, created on 2024-07-23

View PDF (43 pages)

26/03/2024

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

View PDF (8 pages)

28/09/2023

Amended total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 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 081289800005, 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 (7 pages)

13/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (7 pages)

28/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

30/04/2021

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

View PDF (1 pages)

25/06/2020

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

View PDF (6 pages)

30/04/2020

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

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

16/12/2019

Registration of charge 081289800004, created on 2019-12-13

View PDF (25 pages)

02/04/2019

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

View PDF (4 pages)

28/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

05/04/2018

Notification of Thisen Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

05/04/2018

Cessation of Andrew Edward Krauze as a person with significant control on 2017-07-28

View PDF (1 pages)

05/04/2018

Cessation of Julie Krauze as a person with significant control on 2017-07-28

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/12/2017

Registration of charge 081289800003, created on 2017-12-01

View PDF (44 pages)

08/08/2017

Satisfaction of charge 081289800001 in full

View PDF (1 pages)

03/08/2017

Registration of charge 081289800002, created on 2017-07-28

View PDF (27 pages)

02/08/2017

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

View PDF (2 pages)

02/08/2017

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

View PDF (1 pages)

02/08/2017

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

View PDF (1 pages)

02/08/2017

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

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (9 pages)

19/12/2016

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

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

10/05/2016

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2016-04-20

View PDF (1 pages)

04/04/2016

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

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

27/02/2015

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

View PDF (1 pages)

19/12/2014

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

View PDF (2 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (20 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/09/2014

Change of share class name or designation

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (4 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (2 pages)

25/09/2014

Registration of charge 081289800001, created on 2014-09-24

View PDF (25 pages)

23/09/2014

Appointment of Mrs Julie Krauze as a director on 2014-04-08

View PDF (2 pages)

08/09/2014

Director's details changed for Mr Jon Darcy Blything Blows on 2014-07-04

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

14/04/2014

Appointment of Mr Jon Blows as a director

View PDF (2 pages)

14/04/2014

Registered office address changed from 36 Sygnets Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW England on 2014-04-14

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (3 pages)

30/05/2013

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

View PDF (2 pages)

09/10/2012

Current accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (3 pages)

07/08/2012

Certificate of change of name

View PDF (2 pages)

30/07/2012

Change of name notice

View PDF (2 pages)

03/07/2012

Incorporation

View PDF (20 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

Total Exemption Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

19/09/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
11.94K
-
0.00
-
-

2022
-
11.94K
-
0.00
-
-

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

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.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CCL (SOLUTIONS) GROUP LTD

CCL (SOLUTIONS) GROUP LTD is an(a) Active company incorporated on 03/07/2012 with the registered office located at 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire 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 (SOLUTIONS) GROUP LTD?

CCL (SOLUTIONS) GROUP LTD is currently Active. It was registered on 03/07/2012 .

Where is CCL (SOLUTIONS) GROUP LTD located?

CCL (SOLUTIONS) GROUP LTD is registered at 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire CV37 9NW.

What does CCL (SOLUTIONS) GROUP LTD do?

CCL (SOLUTIONS) GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCL (SOLUTIONS) GROUP LTD?

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