OpenCompanies

CCL Evidence Talks Limited

Company number
12004843
Status
Active
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Information technology consultancy activities
Corporate group
Thisen Holding Limited (6 companies)

Registered office

36 Cygnet Court
Timothy's Bridge Street
Stratford Upon Avon
CV37 9NW

Control

NameNature of controlNotifiedCeased
Ccl Cyber Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2019 20 May 2019
Mr Andrew David Sheldon Ownership Of Shares 25 To 50 Percent 14 Feb 2022 6 Apr 2026
Ccl (Solutions) Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £10 £10 0
30 Jun 2024 Dormant £10 £10 0
30 Jun 2023 Dormant £10 £10 0
30 Jun 2022 Dormant £10 £10 -
30 Jun 2021 £10 £10 0
30 Jun 2020 £10 £10 0

Connections

Owned by

CCL Evidence Talks Limited → CCL (Solutions) Group LtdThisen LimitedThisen Holding Limited

Controls

Data