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CCL CYBER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Cyber Solutions Limited. The company was founded 6 years ago and was given the registration number 11316398. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CCL CYBER SOLUTIONS LIMITED
Company Number:11316398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ccl (Solutions) Group Limited, 34-36 Cygnet Court, Stratford-Upon-Avon, England, CV37 9NW

Director27 September 2022Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Director18 April 2018Active
34 - 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW

Director01 December 2022Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Director18 April 2018Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Director02 August 2018Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Director02 August 2018Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Director02 August 2018Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW

Director30 April 2020Active

People with Significant Control

Ccl (Solutions) Group Ltd
Notified on:18 April 2018
Status:Active
Country of residence:United Kingdom
Address:36, Cygnet Court, Stratford-Upon-Avon, United Kingdom, CV37 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Appoint person director company with name date.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-03Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-08-22Capital

Capital name of class of shares.

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2018-08-20Resolution

Resolution.

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2018-08-09Capital

Capital allotment shares.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-09Accounts

Change account reference date company current extended.

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