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Ccl Evidence Talks Limited, CV37 9NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CCL EVIDENCE TALKS LIMITED

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

This company is commonly known as Ccl Evidence Talks Limited. The company was founded 5 years ago and was given the registration number 12004843. 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 EVIDENCE TALKS LIMITED
Company Number:12004843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
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, United Kingdom, CV37 9NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom, CV37 9NW

Director20 May 2019Active
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF

Director24 May 2019Active
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, United Kingdom, CV37 9NW

Director20 May 2019Active
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF

Director24 May 2019Active
36, Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom, CV37 9NW

Director13 August 2020Active

People with Significant Control

Mr Andrew David Sheldon
Notified on:14 February 2022
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:36, Cygnet Court, Stratford Upon Avon, United Kingdom, CV37 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ccl Cyber Solutions Limited
Notified on:20 May 2019
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 75 to 100 percent
  • Right to appoint and remove directors
Ccl (Solutions) Group Ltd
Notified on:20 May 2019
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 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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