This company is commonly known as Ccl (solutions) Group Ltd. The company was founded 12 years ago and was given the registration number 08128980. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CCL (SOLUTIONS) GROUP LTD |
|---|---|---|
| Company Number | : | 08128980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ccl (Solutions) Group Limited, 34-36 Cygnet Court, Stratford-Upon-Avon, England, CV37 9NW | Director | 27 September 2022 | Active |
| 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW | Director | 28 July 2017 | Active |
| 34 - 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 01 December 2022 | Active |
| 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW | Director | 28 July 2017 | Active |
| 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 10 April 2014 | Active |
| Payton House, Packwood Court, Guild Street, Stratford-Upon-Avon, England, CV37 6RP | Director | 03 July 2012 | Active |
| 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW | Director | 08 April 2014 | Active |
| 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW | Director | 30 April 2020 | Active |
| Thisen Limited | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 36, 36 Cygnet Court, Stratford-Upon-Avon, United Kingdom, CV37 9NW |
| Nature of control | : |
|
| Mrs Julie Krauze | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | 36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NW |
| Nature of control | : |
|
| Mr Andrew Edward Krauze | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
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