OpenRegistry

CCL (SOLUTIONS) GROUP LTD

Active
08128980·incorporated 2012-07-03

CCL (SOLUTIONS) GROUP LTD is an active UK private limited company, incorporated on 3 July 2012 at Companies House (number 08128980; OpenRegistry canonical ID GB-08128980-ccl-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-03
Registered Address
36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CCL (SOLUTIONS) GROUP LTD has 1 person with significant control on file:

  • Thisen Limited (England reg. 10854039). Notified 2017-07-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Andrew Edward Krauze born 1958 resident in England, British national. Notified 2016-07-03. Ceased 2017-07-28.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mrs Julie Krauze born 1964 resident in England, British national. Notified 2016-07-04. Ceased 2017-07-28.
    • Holds 25–50% of voting rights

Previous names

CCL (SOLUTIONS) GROUP LTD has previously traded as:

  • CCL (2012) GROUP LTD (until 2012-08-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford-Upon-Avon: