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
Previous names
- CCL (2012) Group Ltd (until 7 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWNEY, Darren Paul | Director | 3 Nov 2025 | |
| WHITTON, Simon Jack William | Director | 1 Dec 2022 | |
| MCMENAMIN, Noel Michael | Director | 28 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thisen Limited | Ownership Of Shares 75 To 100 Percent | 28 Jul 2017 | |
| 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 |
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 Limited → Thisen Holding Limited
Controls
- CCL (Computer Consultants) Ltd (02049601)
- CCL Cyber Solutions Limited (11316398)
- CCL Evidence Talks Limited (12004843)
Directors’ other companies
- MCMENAMIN, Noel Michael - Director at Thisen Limited
- POWNEY, Darren Paul - Director at Thisen Limited
- WHITTON, Simon Jack William - Director at Thisen Limited
- WHITTON, Simon Jack William - Director at Cygnet Court Management Company Limited
Companies at the same address
- CCL (Computer Consultants) Ltd (02049601)
- Ccl-Forensics Limited (05314495)