CCL (SOLUTIONS) GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registration of charge 081289800007, created on 2025-03-18 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 23/07/2423 July 2024 | Registration of charge 081289800006, created on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Amended total exemption full accounts made up to 2022-06-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 07/12/227 December 2022 | Appointment of Simon Whitton as a director on 2022-12-01 |
| 28/10/2228 October 2022 | Registration of charge 081289800005, created on 2022-10-27 |
| 28/09/2228 September 2022 | Appointment of Samantha Louise Marklew as a director on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHIBALD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081289800004 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 05/04/185 April 2018 | CESSATION OF JULIE KRAUZE AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THISEN LIMITED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 05/04/185 April 2018 | CESSATION OF ANDREW EDWARD KRAUZE AS A PSC |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081289800003 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081289800001 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081289800002 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANDREW MCLEOD ARCHIBALD |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NOEL MICHAEL MCMENAMIN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE KRAUZE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAUZE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOWS |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 27/02/1527 February 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1430 September 2014 | ALTER ARTICLES 08/04/2014 |
| 30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1430 September 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 5710.0 |
| 30/09/1430 September 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 5610 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081289800001 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MRS JULIE KRAUZE |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DARCY BLYTHING BLOWS / 04/07/2014 |
| 11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR JON BLOWS |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 36 SYGNETS COURT TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 07/08/127 August 2012 | COMPANY NAME CHANGED CCL (2012) GROUP LTD CERTIFICATE ISSUED ON 07/08/12 |
| 30/07/1230 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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