CCL (SOLUTIONS) GROUP LTD
Company details
- Registered name
- CCL (SOLUTIONS) GROUP LTD
- Company number
- 08128980
- Registered office
- 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NW
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CCL (2012) GROUP LTD (to 07 Aug 2012)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
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.
- 6 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2017 | Person with significant control ceased | Mrs Julie Krauze | — |
| 28/07/2017 | Person with significant control ceased | Mr Andrew Edward Krauze | — |
| 28/07/2017 | Person with significant control added | — | Thisen Limited |
| 04/07/2016 | Person with significant control added | — | Mrs Julie Krauze |
| 03/07/2016 | Person with significant control added | — | Mr Andrew Edward Krauze |
| 07/08/2012 | Registered name changed | CCL (2012) GROUP LTD | CCL (SOLUTIONS) GROUP LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 6 back to profit | -12 |
| Employees (avg) | 3 | 3 |
Documents for CCL (SOLUTIONS) GROUP LTD
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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.
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CCL (SOLUTIONS) GROUP LTD (08128980)
CCL (SOLUTIONS) GROUP LTD is a private limited company incorporated on 3 July 2012 and registered in the United Kingdom under company number 08128980. Its registered office is at 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NW. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andrew Edward Krauze. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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