CCL (COMPUTER CONSULTANTS) LTD

active Company number 02049601

Private Limited by Shares · Incorporated on 26th Aug 1986

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SIC code: 62090
Registered office: Stratford-Upon-Avon, CV37 9NW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CCL (COMPUTER CONSULTANTS) LTD is a private limited by shares company based in Stratford-Upon-Avon. It was incorporated on 26th Aug 1986 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

8 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Stratford-Upon-Avon (CV) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in CV37 9NW £124,500 as of 23rd Oct 2024 View postcode page

Average price (all time) £240,438

Average price (since 2016) £124,500

Property sales recorded 8

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Noel McMenamin	Director	28th Jul 2017		British	View profile
Darren Powney	Director	3rd Nov 2025		British	View profile
Simon Whitton	Director	1st Dec 2022		British	View profile
Ccl (Solutions) Group Ltd	Corporate PSC	28th May 2017	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
CCL EVIDENCE TALKS LIMITED	12004843	20th May 2019	active
CCL CYBER SOLUTIONS LIMITED	11316398	18th Apr 2018	active
THISEN LIMITED	10854039	6th Jul 2017	active
THISEN HOLDING LIMITED	10826902	20th Jun 2017	active
CCL (SOLUTIONS) GROUP LTD	08128980	3rd Jul 2012	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Aug 1986
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Aug 1986 Company incorporated
24th Jul 1991 Barry Linnard resigned as Director
27th Mar 2002 David Whiston appointed as Director
27th Mar 2002 Dana Krauze resigned as Secretary
27th Mar 2002 Heather James appointed as Secretary
21st Nov 2002 Mark Grisdale appointed as Director
9th Sep 2003 Dana Krauze resigned as Director
31st Mar 2006 Heather James resigned as Secretary
31st Mar 2006 William Kennedy appointed as Secretary
8th Dec 2009 Mark Grisdale resigned as Director
16th Sep 2011 William Kennedy resigned as Secretary
10th Apr 2014 Jonathan Blows appointed as Director
6th Apr 2016 Jonathan Blows resigned as Director
28th May 2017 Ccl (Solutions) Group Ltd appointed as Corporate PSC
14th Jul 2017 David Whiston resigned as Director
28th Jul 2017 Andrew Archibald appointed as Director
28th Jul 2017 Noel McMenamin appointed as Director
6th Nov 2017 Andrew Krauze resigned as Director
29th Oct 2018 Timothy Bird appointed as Secretary
5th Feb 2019 Timothy Bird resigned as Secretary
30th Apr 2020 James Shepherd appointed as Director
30th Apr 2021 Andrew Archibald resigned as Director
3rd Sep 2022 James Shepherd resigned as Director
27th Sep 2022 Samantha Marklew appointed as Director
1st Dec 2022 Simon Whitton appointed as Director
31st Oct 2025 Samantha Marklew resigned as Director
3rd Nov 2025 Darren Powney appointed as Director
13th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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