Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
CCL Cyber Solutions Limited
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 36 Cygnet CourtTimothy's Bridge StreetStratford-Upon-AvonCV37 9NW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
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 Owns 75–100% of shares
CCL Cyber Solutions Limited This company 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
- £26
- Cash
- £26
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £26 | £198,104 | £198,908 | £317,999 | £236,948 | |
| Debtors | £198,078 | £312,847 | £120,170 | |||
| Cash | £26 | £26 | £26 | £121,115 | £5,152 | £116,778 |
| Creditors (< 1 year) | £165,378 | £363,101 | £479,791 | £508,168 | ||
| Net Current Assets | (£164,193) | (£161,792) | (£271,220) | |||
| Net Assets | £26 | (£165,352) | (£167,853) | (£164,193) | (£160,917) | (£266,471) |
| Shareholder Funds | £26 | (£165,352) | (£167,853) | (£164,193) | (£160,917) | (£266,471) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 27 April 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 | 27 April 2025 |
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