CCL-FORENSICS LIMITED
Company details
- Registered name
- CCL-FORENSICS LIMITED
- Company number
- 05314495
- Registered office
- 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NW, ENGLAND · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2025 | Director resigned | MARKLEW, Samantha Louise | — |
| 03/11/2025 | Director appointed | — | POWNEY, Darren Paul |
| 18/03/2025 | Charge registered | — | A registered charge |
| 23/07/2024 | Charge registered | — | A registered charge |
| 01/12/2022 | Director appointed | — | WHITTON, Simon Jack William |
| 27/10/2022 | Charge registered | — | A registered charge |
| 27/09/2022 | Director appointed | — | MARKLEW, Samantha Louise |
| 03/09/2022 | Director resigned | SHEPHERD, James William | — |
| 30/04/2021 | Director resigned | ARCHIBALD, Andrew Mcleod | — |
| 30/04/2020 | Director appointed | — | SHEPHERD, James William |
| 13/12/2019 | Charge registered | — | A registered charge |
| 01/12/2017 | Charge registered | — | A registered charge |
| 28/07/2017 | Director resigned | KRAUZE, Andrew Edward | — |
| 28/07/2017 | Director appointed | — | ARCHIBALD, Andrew Mcleod |
| 28/07/2017 | Director appointed | — | MCMENAMIN, Noel Michael |
| 16/12/2016 | Person with significant control added | — | Ccl (Solutions) Group Ltd |
| 06/04/2016 | Director resigned | BLOWS, Jonathan Darcy Blything | — |
| 24/09/2014 | Charge registered | — | A registered charge |
| 10/04/2014 | Director resigned | KRAUZE, Julie | — |
| 10/04/2014 | Director resigned | KRAUZE, Elliot | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,101 ▲ 50.8% | 1,393 |
| Net assets | 1,449 ▲ 16.5% | 1,243 |
| Employees (avg) | 142 ▼ 3.4% | 147 |
Documents for CCL-FORENSICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CCL-FORENSICS LIMITED (05314495)
CCL-FORENSICS LIMITED is a private limited company incorporated on 16 December 2004 and registered in the United Kingdom under company number 05314495. Its registered office is at 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Ccl (Solutions) Group Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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