OpenCompanies

Cclcl Realisations 2024 Limited

Company number
03224671
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
15 Jul 1996
Dissolved
14 Jul 2026
Nature of business
Other information technology service activities
Corporate group
Tactus Holdings Limited (3 companies)

Registered office

Co Kroll Advisory Ltd The Chancery
58 Spring Gardens
Manchester
M2 1EW

Previous names

  • Communication By Computer Limited (until 21 Jul 1999)
  • CCL Computers Limited (until 28 Mar 2024)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Jul 1996 15 Jul 1996
MILLAR, Michael John Director 15 Jul 1996 4 Mar 2005
WOOD, James David Secretary 15 Jul 1996 8 Dec 2009
WOOD, James David Director 15 Jul 1996 8 Dec 2009
MILES, Ronald John Secretary 21 Jan 2010 14 May 2013
PELL, Suzanne Marie Director 10 Oct 2005 18 Feb 2016
WOOD, Sarah Joanne Secretary 14 May 2013 7 Apr 2021
WOOD, Sarah Joanne Director 1 Nov 2005 7 Apr 2021
WOOD, Adrian Clifford Director 15 Jul 1996 7 Apr 2021
HUGHES, Richard Director 16 Jun 2021 7 Feb 2023
BRENCHLEY, Scott Alan Director 7 Apr 2021
WINSLAND, Richard David Director 7 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Adrian Clifford Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2021
Tactus Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Apr 2021

Accounts

Year ended
31 Mar 2022
31 Mar 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Jul 1997

Connections

Owned by

Cclcl Realisations 2024 Limited → Tactus Holdings Limited

Directors’ other companies

Companies at the same address

Data