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Overview

Summary

Contact details

Officers16

Finance3

Events3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CCL (COMPUTER CONSULTANTS) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 1986 (38 years ago)

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Summary

NameCCL (COMPUTER CONSULTANTS) LTD
Historical names
  • CCL (INDEPENDENT CONSULTING) LTD
  • CCL MANAGEMENT SERVICES LIMITED
  • CCL (COMPUTER CONSULTANTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02049601
Incorporation Date26 Aug 1986 (38 years ago) / 94 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, STRATFORD-UPON-AVON, 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, CV37 9NW

Officers

corporate

IndividualUnited Kingdom

CCL (SOLUTIONS) GROUP LTD

Person with significant control


Appointed on28 May 2017

individual

IndividualUnited Kingdom

Marklew, Samantha Louise

Director


Appointed on27 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmenamin, Noel Michael

Director


Appointed on28 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bird, Timothy James

Secretary


Appointed on29 Oct 2018

Resigned on05 Feb 2019

individual

IndividualUnited Kingdom

James, Heather Mary

Secretary


Appointed on27 Mar 2002

Resigned on31 Mar 2006

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Financial reports

YearTotal equityOther
20221,335 GBP
(~$1,645)
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20211,335 GBP
(~$1,836)
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202076,808 GBP
(~$98,493)
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Events

Old value

22 Feb 2011

Name changeCCL (INDEPENDENT CONSULTING) LTD

01 Jul 2009

Name changeCCL MANAGEMENT SERVICES LIMITED

31 Mar 2008

Name changeCCL (COMPUTER CONSULTANTS) LIMITED

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Documents

DateNameTypeDocument
07 Dec 2022Appoint person director company with name dateAP01View
28 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
28 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is CCL (COMPUTER CONSULTANTS) LTD's headquarters?

CCL (COMPUTER CONSULTANTS) LTD's headquarters is located at ENGLAND, STRATFORD-UPON-AVON, 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, CV37 9NW

What is CCL (COMPUTER CONSULTANTS) LTD's industry?

CCL (COMPUTER CONSULTANTS) LTD is in the industry of Other information technology and computer service activities

What year was CCL (COMPUTER CONSULTANTS) LTD started?

CCL (COMPUTER CONSULTANTS) LTD was started in 1986

Sources: Companies House