CCL (SOLUTIONS) GROUP LTD
Significant control: Thisen Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ccl (Solutions) Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CCL (SOLUTIONS) GROUP LTD is an active private limited company (company number 08128980) incorporated on 3 July 2012, registered in Stratford-Upon-Avon. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £5,604, with 3 employees on average. Net assets rose 147% on the prior period (−£12k).
By net assets it sits in the upper half of 810 comparable companies in Coventry (median £100, upper quartile £111k).
Ownership and control
- Thisen Limited
- owns 75–100% of shares
- Mr Andrew Edward Krauze
- owns 75–100% of shares
- holds 50–75% of voting rights
- Mrs Julie Krauze
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 July 201214 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 17 July 2027in 267 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £5,604 | — | — | — | — | — | 3 |
| 30 June 2024 | −£12k | — | — | £18k | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £5,604 at 30 June 2025
- Net assets up 10% or more on the prior period+147.0% vs prior period
- Incorporated five or more years agoIncorporated 3 July 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 267 days
- Next accounts duein 158 days
- Accounts period endNet assets £5,604 · small accounts
- Accounts period endNet liabilities £12k · small accounts
- Incorporated
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- LANTANIER UK LIMITEDWarwickshire · inc. May 2012
- WINDMILL FARMING LIMITEDLeamington Spa · inc. Oct 2012
- SQUAB HOLDING LIMITEDLeamington Spa · inc. Oct 2012
- FAULKNER 2012 LTDCoventry · inc. Oct 2012
All companies incorporated on 3 July 2012 · in Jul 2012.
Reminders for CCL (SOLUTIONS) GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.