# Cclcl Realisations 2024 Limited

## Details

- **Company number:** [03224671](https://find-and-update.company-information.service.gov.uk/company/03224671)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1996
- **Dissolved:** 14 Jul 2026
- **Registered office:** C/O KROLL ADVISORY LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Tactus Holdings Limited](/group/45729) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Cclcl Realisations 2024 Limited → [Tactus Holdings Limited](/company/09611043)




## Directors' other companies

- [BRENCHLEY, Scott Alan](/person/5878206) - director at [Mcrl Realisations 2024 Limited](/company/07423708)
- [BRENCHLEY, Scott Alan](/person/5878206) - director at [Chillblast Trustees Limited](/company/15849118)
- [WINSLAND, Richard David](/person/5566183) - director at [Winsland Consulting Limited](/company/12067862)
- [WINSLAND, Richard David](/person/5566183) - director at [Mcrl Realisations 2024 Limited](/company/07423708)



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