Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
CCL (Solutions) Group Ltd
- Incorporated
- 3 July 2012 (14 years)
- Previously known as
- CCL (2012) Group Ltd (until 7 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 36 Cygnet Court Timothys Bridge RoadStratford Enterprise ParkStratford-Upon-AvonCV37 9NW
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
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 (6 former)
3 November 2025
3 November 2025
1 December 2022
27 September 2022
3 September 2022
30 April 2021
30 April 2020
28 July 2017
28 July 2017
28 July 2017
28 July 2017
20 April 2016
10 April 2014
8 April 2014
3 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10854039
Former controllers (2)
28 July 2017
28 July 2017
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Thisen Limited Owns 75–100% of shares
CCL (Solutions) Group Ltd This company Owns 75–100% of shares
CCL (Computer Consultants) Ltd 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
- Net Assets
- £5,604
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £17,539 | £17,539 | £17,539 | £17,531 | ||
| Net Assets | £5,604 | (£11,935) | (£11,935) | (£11,935) | (£11,935) | (£11,935) |
| Shareholder Funds | £5,604 | (£11,935) | (£11,935) | (£11,935) | (£11,935) | (£11,935) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 23 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 31 March 2025 | Registration of a charge |
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