CCL EVIDENCE TALKS LIMITED
Company details
- Registered name
- CCL EVIDENCE TALKS LIMITED
- Company number
- 12004843
- Registered office
- 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD UPON AVON, CV37 9NW, UNITED KINGDOM · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 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 |
|---|---|---|---|
| 06/04/2026 | Person with significant control ceased | Mr Andrew David Sheldon | — |
| 12/11/2025 | Director resigned | SHELDON, Andrew David | — |
| 12/11/2025 | 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 |
| 03/09/2022 | Director resigned | SHEPHERD, James William | — |
| 14/02/2022 | Person with significant control added | — | Mr Andrew David Sheldon |
| 14/02/2022 | Director resigned | SHELDON, Elizabeth Helen | — |
| 30/04/2021 | Director resigned | ARCHIBALD, Andrew Mcleod | — |
| 13/08/2020 | Director appointed | — | SHEPHERD, James William |
| 24/05/2019 | Director appointed | — | SHELDON, Elizabeth Helen |
| 24/05/2019 | Director appointed | — | SHELDON, Andrew David |
| 20/05/2019 | Person with significant control ceased | Ccl Cyber Solutions Limited | — |
| 20/05/2019 | Person with significant control added | — | Ccl (Solutions) Group Ltd |
| 20/05/2019 | Person with significant control added | — | Ccl Cyber Solutions Limited |
| 20/05/2019 | Director appointed | — | ARCHIBALD, Andrew Mcleod |
| 20/05/2019 | Director appointed | — | MCMENAMIN, Noel Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for CCL EVIDENCE TALKS 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
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CCL EVIDENCE TALKS LIMITED (12004843)
CCL EVIDENCE TALKS LIMITED is a private limited company incorporated on 20 May 2019 and registered in the United Kingdom under company number 12004843. Its registered office is at 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD UPON AVON, CV37 9NW, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Ccl Cyber Solutions Limited. 3 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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