Ccl-forensics Limited. Head office in Stratford-upon-avon. Check Director.

Ccl-forensics Limited, Stratford-upon-avon

Ccl-Forensics Limited is a private limited company. Located at 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NW, the aforementioned 19 years old firm was incorporated on 2004-12-16 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Simon W. (appointed on 01 December 2022), Samantha M. (appointed on 27 September 2022), Noel M. (appointed on 28 July 2017).

About
Name: Ccl-forensics Limited
Number: 05314495
Incorporation date: 2004-12-16
End of financial year: 30 June


Address:	36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-avon CV37 9NW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ccl (Solutions) Group Ltd

16 December 2016

Address	36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,583,008	1,041,586	1,665,538	2,931,544	3,591,405	3,644,397	4,104,762	3,352,876
Fixed Assets	633,232	178,211	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,548	-794,752	-2,618,710	-3,926,316	2,272,881	560,635	1,019,997	666,976

The due date for Ccl-Forensics Limited confirmation statement filing is 2023-12-30. The most recent one was sent on 2022-12-16. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary company Ccl (Solutions) Group Ltd that has over 3/4 of shares. This corporate PSC can be found at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NW Stratford-Upon-Avon.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 7th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 760.00 GBP capital
AA01	Extension of current accouting period to Tue, 30th Jun 2015 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 760.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, January 2015 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 8th, October 2014 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, October 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 30th, September 2014 \| resolution
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 30th, September 2014 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, September 2014 \| resolution
SH06	Notice of cancellation of shares. Capital declared on Tue, 8th Apr 2014 - 811.35 GBP filed on: 29th, September 2014 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 8th Apr 2014 - 760.00 GBP filed on: 29th, September 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 21st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Oct 2010: 914.06 GBP filed on: 1st, March 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, January 2011 \| resolution	Free Download (18 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, January 2011 \| resolution
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 10th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 11th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, June 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, June 2006 \| resolution	Free Download
122	Nc dec already adjusted 26/05/06 filed on: 15th, June 2006 \| capital	Free Download (1 page)
122	Nc dec already adjusted 26/05/06 filed on: 15th, June 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2006 \| resolution
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (9 pages)

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