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Company profile
CCL (SOLUTIONS) GROUP LTD
active • ltd • 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW
Company no.08128980Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08128980
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-07-03
- Registered Office
- 36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£5,604
Equity
£5,604
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£17.54k
+146.95%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£17.54k
+100.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5,604-£5,968-£17,539
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£5,604
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£11,935 | £5,604 | -£17,539 |
| 2022 | -£11,935 | £5,604 | -£17,539 |
| 2023 | -£11,935 | £5,604 | -£17,539 |
| 2024 | -£11,935 | £5,604 | -£17,539 |
| 2025 | £5,604 | £5,604 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 26 Jan 2026 | 3 Months |
| MARKLEW, Samantha Louise Resigned | 3 Nov 2025 | 6 Months |
| POWNEY, Darren Paul Appointed | 3 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 23 Oct 2025 | 6 Months |
| Accounts Submitted | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 29 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Oct 2024 | 1 Year |
| Change of Date Of Creation | 29 Oct 2024 | 1 Year |
| Change of Jurisdiction | 29 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 29 Oct 2024 | 1 Year |
| Change of Previous Company Names | 29 Oct 2024 | 1 Year |
| Change of Registered Office Address | 29 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-01-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-03 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-03-31 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-29 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-07-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-03-26 | Open PDF |
| accounts-amended-with-accounts-type-total-exemption-full | 2023-09-28 | Open PDF |
| confirmation-statement-with-updates | 2023-09-19 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-05 | Open PDF |