OpenCompanies

CCL (Solutions) Group Ltd

Company number
08128980
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Thisen Holding Limited (6 companies)

Registered office

36 Cygnet Court Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NW

Previous names

  • CCL (2012) Group Ltd (until 7 Aug 2012)

Control

NameNature of controlNotifiedCeased
Mrs Julie Krauze Voting Rights 25 To 50 Percent 4 Jul 2016 28 Jul 2017
Mr Andrew Edward Krauze Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
3 Jul 2016 28 Jul 2017
Thisen Limited Ownership Of Shares 75 To 100 Percent 28 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £5,604 - 3
30 Jun 2024 -£11,935 - 3
30 Jun 2023 -£11,935 - 3
30 Jun 2022 Dormant -£11,935 - -
30 Jun 2021 -£11,935 - 0
30 Jun 2020 -£11,935 - 0
30 Jun 2019 -£11,935 - 0
30 Jun 2018 - - -
30 Jun 2017 -£11,935 - -
30 Jun 2016 - - -
30 Jun 2015 - - -
31 Mar 2014 Dormant £100 £100 -
31 Mar 2013 Dormant £100 £100 -

Connections

Owned by

CCL (Solutions) Group Ltd → Thisen LimitedThisen Holding Limited

Controls

Companies at the same address

Data