CCL (COMPUTER CONSULTANTS) LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | Registration of charge 020496010010, created on 2025-03-18 |
| 23/07/2423 July 2024 | Registration of charge 020496010009, created on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts 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 020496010008, 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 2022-05-13 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 28/05/21, 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 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020496010007 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 36 TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NW |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BIRD |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MR TIMOTHY JAMES BIRD |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020496010006 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAUZE |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020496010004 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020496010005 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANDREW MCLEOD ARCHIBALD |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NOEL MICHAEL MCMENAMIN |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHISTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/06/1620 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 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 |
| 05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/12/1427 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020496010005 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020496010004 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DARCY BLYTHING BLOWS / 10/04/2014 |
| 10/06/1410 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHISTON / 20/05/2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR JON BLOWS |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM PAYTON HOUSE PACKWOOD COURT GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6RP |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KRAUZE / 18/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHISTON / 18/06/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY |
| 13/07/1113 July 2011 | 28/05/11 NO CHANGES |
| 22/02/1122 February 2011 | COMPANY NAME CHANGED CCL (INDEPENDENT CONSULTING) LTD CERTIFICATE ISSUED ON 22/02/11 |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 18/12/0918 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 18/12/0918 December 2009 | RESIGNATION OF MARK GRISDALE 08/12/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK GRISDALE |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED CCL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED CCL (COMPUTER CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: PAYTON HOUSE, PACKWOOD COURT GUILD STREET STRATFORD ON AVON WARWICKSHIRE CV37 6RP |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: CONIFERS WALK GARDEN CLOSE MICKLETON CHIPPING CAMPDEN GLOS GL55 6RT |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | NC INC ALREADY ADJUSTED 10/10/88 |
| 24/10/8824 October 1988 | £ NC 100/5000 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
| 19/02/8719 February 1987 | MEMORANDUM OF ASSOCIATION |
| 10/02/8710 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED BAYFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 25 STEATHAM VALE LONDON SW16 |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | CERTIFICATE OF INCORPORATION |
| 26/08/8626 August 1986 | CERTIFICATE OF INCORPORATION |
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