CCL (SOLUTIONS) GROUP LTD
36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NW- Active
- Private Limited Company
- Company No. 08128980
- Last Updated: 01 Mar 2024
Company Profile
CCL (SOLUTIONS) GROUP LTD was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. CCL (SOLUTIONS) GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 7 days.
| Name | CCL (SOLUTIONS) GROUP LTD |
|---|---|
| Company number | 08128980 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thisen Limited 36 Cygnet Court, Timothy's Bridge Road, CV37 9NW |
Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Julie Krauze Nationality: British |
Dates: Monday, July 4, 2016 - Friday, July 28, 2017
voting rights 25 to 50 percent
|
| Mr Andrew Edward Krauze Nationality: British |
Dates: Sunday, July 3, 2016 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CCL (SOLUTIONS) GROUP LTD | 03 Jul 2012 |
| CCL (2012) GROUP LTD | 07 Aug 2012 |