CCL (SOLUTIONS) GROUP LTD
STRATFORD-UPON-AVON CCL (2012) GROUP LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NW

Company number 08128980
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CCL (SOLUTIONS) GROUP LTD are www.cclsolutionsgroup.co.uk, and www.ccl-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Solutions Group Ltd is a Private Limited Company. The company registration number is 08128980. Ccl Solutions Group Ltd has been working since 03 July 2012. The present status of the company is Active. The registered address of Ccl Solutions Group Ltd is 36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9nw. . KRAUZE, Andrew Edward is a Director of the company. KRAUZE, Julie is a Director of the company. Director BLOWS, Jonathan Darcy Blything has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KRAUZE, Andrew Edward
Appointed Date: 03 July 2012
67 years old
Director
KRAUZE, Julie
Appointed Date: 08 April 2014
61 years old

Resigned Directors

Director
BLOWS, Jonathan Darcy Blything
Resigned: 20 April 2016
Appointed Date: 10 April 2014
61 years old

Persons With Significant Control

Mrs Julie Krauze
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Edward Krauze
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CCL (SOLUTIONS) GROUP LTD Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Accounts for a small company made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 May 2016
Termination of appointment of Jonathan Darcy Blything Blows as a director on 20 April 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 18 more events
30 May 2013
Accounts for a dormant company made up to 31 March 2013
09 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
07 Aug 2012
Company name changed ccl (2012) group LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27
30 Jul 2012
Change of name notice
03 Jul 2012
Incorporation

CCL (SOLUTIONS) GROUP LTD Charges

24 September 2014
Charge code 0812 8980 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

Similar Companies

CCL (NORTH) LIMITED CCL (NORTHEAST) LTD CCL (UK) LIMITED CCL (WT) HOLDCO LIMITED CCL (WT) NEWCO 3 LIMITED CCL (WT) NEWCO 4 LIMITED CCL (WT) NEWCO 5 LIMITED