OpenCompanies

CCL (North) Limited

Company number
03953663
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2000
Nature of business
Other information technology service activities
Corporate group
Optimum Eco Group Holdings Limited (6 companies)

Registered office

Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Control

NameNature of controlNotifiedCeased
Mr Bruce Kemlo Mclean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Sep 2022
Optimum Eco Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,179,205 £739,642 1
31 Dec 2024 £904,389 £474,208 0
31 Dec 2023 £818,311 £364,161 29
31 Dec 2022 £817,848 £559,291 33
31 Dec 2021 £522,054 £507,935 33
31 Dec 2020 £267,862 £388,568 30
31 Dec 2019 £206,417 £50,538 32
31 Dec 2018 £119,494 £84,802 29
31 Dec 2017 £72,615 £88,181 27
31 Dec 2016 £7,857 £66,903 27
31 Dec 2015 -£104,007 £34,269 -
31 Dec 2014 -£21,946 £11,205 -
31 Dec 2013 £52,514 £27,854 -
31 Dec 2012 £33,614 £35,809 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

CCL (North) Limited → Optimum Eco Group Holdings Limited

Registered address

217 companies are registered at this address - likely a registration agent.

Data