Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
CCL (Computer Consultants) Ltd
- Incorporated
- 26 August 1986 (40 years)
- Previously known as
- CCL (Independent Consulting) Ltd (until 22 February 2011)CCL Independent Consulting) Ltd (until 13 July 2009)CCL Management Services Limited (until 1 July 2009)Earlier: CCL (Computer Consultants) Limited, Bayfield Services Limited
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 36 Cygnet Court Timothys Bridge RoadStratford Enterprise ParkStratford-Upon-AvonCV37 9NW
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1968 (58)
Director · Appointed 1 December 2022
British
Born August 1978 (48)
Director · Appointed 28 July 2017
British
Born December 1964 (61)
Officer history (13 former)
3 November 2025
31 October 2025
1 December 2022
27 September 2022
3 September 2022
30 April 2021
30 April 2020
5 February 2019
Resigned Bird, Timothy James as Secretary
29 October 2018
Appointed Bird, Timothy James as Secretary
6 November 2017
28 July 2017
28 July 2017
14 July 2017
6 April 2016
10 April 2014
16 September 2011
8 December 2009
Resigned Grisdale, Mark as Director
31 March 2006
31 March 2006
9 September 2003
21 November 2002
Appointed Grisdale, Mark as Director
27 March 2002
27 March 2002
27 March 2002
24 July 1991
Resigned Linnard, Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08128980
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Thisen Limited Owns 75–100% of shares
CCL (Solutions) Group Ltd Owns 75–100% of shares
CCL (Computer Consultants) Ltd This company Owns 75–100% of shares
CCL Cyber Solutions Limited Owns 75–100% of shares
CCL Evidence Talks Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £475
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,636 | ||||||
| Current Assets | £475 | £97,843 | £138,626 | £145,826 | £119,486 | £201,316 | £702,011 |
| Debtors | £137,809 | £86,930 | £194,056 | £673,157 | |||
| Cash | £475 | £176 | £817 | £7,875 | £32,556 | £7,260 | £28,854 |
| Creditors (< 1 year) | £144,491 | £118,151 | £123,508 | £677,708 | |||
| Creditors (> 1 year) | £1,000 | £3,920 | |||||
| Net Current Assets | £77,808 | £24,303 | |||||
| Net Assets | £97,843 | £1,335 | £1,335 | £1,335 | £76,808 | £24,019 | |
| Shareholder Funds | £475 | £97,843 | £1,335 | £1,335 | £1,335 | £76,808 | £24,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 11 June 2025 | Confirmation statement with no updates | 13 May 2025 |
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