CCL-SOLUTIONS LIMITED

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CCL-SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09680259

Incorporation date

10/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Raj Medical Centre, Laceby Road, Grimsby, Lincolnshire DN34 5LPCopy
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Latest events (Record since 10/07/2015)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/08/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon21/07/2025
Change of details for Dr Rakesh Pathak as a person with significant control on 2025-07-21
dot icon21/07/2025
Director's details changed for Dr Rakesh Pathak on 2025-07-21
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/07/2023
Director's details changed for Dr Arun Nayyar on 2023-07-20
dot icon20/07/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon19/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/10/2020
Notification of Rajeev Thomas Maliyil as a person with significant control on 2020-03-15
dot icon07/10/2020
Notification of Arun Nayyar as a person with significant control on 2020-03-15
dot icon07/10/2020
Notification of Rakesh Pathak as a person with significant control on 2020-03-15
dot icon07/10/2020
Withdrawal of a person with significant control statement on 2020-10-07
dot icon07/10/2020
Confirmation statement made on 2020-07-09 with updates
dot icon30/09/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/08/2020
Termination of appointment of Nathalie Martan Dukes-Wiesenhaan as a director on 2019-08-31
dot icon03/08/2020
Termination of appointment of Martin Clausen as a director on 2019-08-31
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/08/2017
Previous accounting period shortened from 2017-07-31 to 2017-03-31
dot icon11/07/2017
Confirmation statement made on 2017-07-09 with updates
dot icon09/05/2017
Accounts for a dormant company made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon21/07/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon21/07/2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon10/07/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
14
13.32K
-
0.00
569.80K
-
2022
13
95.35K
-
0.00
531.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arun Kumar Nayyar
Director
10/07/2015 - Present
5
Maliyil, Rajeev Thomas, Dr
Director
10/07/2015 - Present
8
Dukes-Wiesenhaan, Nathalie Martan, Dr
Director
10/07/2015 - 31/08/2019
4
Pathak, Rakesh, Dr
Director
10/07/2015 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CCL-SOLUTIONS LIMITED

CCL-SOLUTIONS LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at Raj Medical Centre, Laceby Road, Grimsby, Lincolnshire DN34 5LP. 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 LIMITED?

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CCL-SOLUTIONS LIMITED is currently Active. It was registered on 10/07/2015 .

Where is CCL-SOLUTIONS LIMITED located?

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CCL-SOLUTIONS LIMITED is registered at Raj Medical Centre, Laceby Road, Grimsby, Lincolnshire DN34 5LP.

What does CCL-SOLUTIONS LIMITED do?

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CCL-SOLUTIONS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CCL-SOLUTIONS LIMITED?

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