CCL EVIDENCE TALKS LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
CCL EVIDENCE TALKS LIMITED is a Private Limited Company from STRATFORD UPON AVON UNITED KINGDOM and has the status: Active.
CCL EVIDENCE TALKS LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12004843. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CCL EVIDENCE TALKS LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12004843. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CCL EVIDENCE TALKS LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
36 CYGNET COURT
STRATFORD UPON AVON
CV37 9NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON WHITTON | Aug 1978 | British | Director | 2022-12-01 | CURRENT |
| MR ANDREW DAVID SHELDON | Jan 1957 | British | Director | 2019-05-24 | CURRENT |
| MR NOEL MICHAEL MCMENAMIN | Dec 1964 | British | Director | 2019-05-20 | CURRENT |
| MR JAMES WILLIAM SHEPHERD | Oct 1984 | British | Director | 2020-08-13 UNTIL 2022-09-03 | RESIGNED |
| MRS ELIZABETH HELEN SHELDON | Jun 1954 | British | Director | 2019-05-24 UNTIL 2022-02-14 | RESIGNED |
| MR ANDREW MCLEOD ARCHIBALD | Aug 1962 | British | Director | 2019-05-20 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew David Sheldon | 2022-02-14 | 1/1957 | Stratford Upon Avon | Ownership of shares 25 to 50 percent |
| Ccl Cyber Solutions Limited | 2019-05-20 - 2019-05-20 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ccl (Solutions) Group Ltd | 2019-05-20 | Stratford-Upon-Avon United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CCL Evidence Talks Limited - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £10 Cash £10 equity |
| CCL Evidence Talks Limited - Period Ending 2022-06-30 | 2023-03-31 | 30-06-2022 | £10 Cash £10 equity |
| CCL Evidence Talks Limited - Period Ending 2021-06-30 | 2022-07-01 | 30-06-2021 | £10 Cash £10 equity |
| CCL Evidence Talks Limited - Period Ending 2020-06-30 | 2021-05-19 | 30-06-2020 | £10 Cash £10 equity |