Company number 05314495
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 36 TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2016. The most likely internet sites of CCL-FORENSICS LIMITED are www.cclforensics.co.uk, and www.ccl-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Forensics Limited is a Private Limited Company.
The company registration number is 05314495. Ccl Forensics Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Ccl Forensics Limited is 36 Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9nw. . KRAUZE, Andrew Edward is a Director of the company. Secretary JAMES, Heather Mary has been resigned. Secretary KENNEDY, William has been resigned. Director BLOWS, Jonathan Darcy Blything has been resigned. Director KRAUZE, Elliot has been resigned. Director KRAUZE, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KRAUZE, Elliot
Resigned: 10 April 2014
Appointed Date: 14 October 2010
37 years old
Director
KRAUZE, Julie
Resigned: 10 April 2014
Appointed Date: 14 October 2010
61 years old
Persons With Significant Control
Ccl (Solutions) Group Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
CCL-FORENSICS LIMITED Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Accounts for a small company made up to 30 June 2016
10 May 2016
Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 53 more events
09 Jan 2006
Return made up to 16/12/05; full list of members
11 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
25 Aug 2005
Particulars of mortgage/charge
23 Aug 2005
Particulars of mortgage/charge
16 Dec 2004
Incorporation
24 September 2014
Charge code 0531 4495 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
21 January 2014
Charge code 0531 4495 0003
Delivered: 23 January 2014
Status: Satisfied
on 8 October 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied
on 8 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
An omnibus guarantee and set-off agreement
Delivered: 23 August 2005
Status: Satisfied
on 8 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…