CCS RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

CCS RAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CCS RAIL LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689822. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CCS RAIL LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEATHER PARK HOUSE
LONDON
NW10 7NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN FINBAR TIERNAN Aug 1961 Irish Director 1999-02-01 CURRENT
ANDRAIS SEAN REDICAN Aug 1976 Irish Director 2021-07-01 CURRENT
MICHELLE LAMB Nov 1975 Irish Director 2021-07-01 CURRENT
MICHAEL HESNAN Dec 1966 Irish Director 2021-07-01 CURRENT
MICHELLE LAMB Secretary 2023-10-24 CURRENT
SUZANNE LOUISE ALVES Jul 1968 British Director 1998-12-29 UNTIL 1999-02-01 RESIGNED
DENNIS JOHN STEPHEN British Secretary 1998-12-29 UNTIL 1999-02-01 RESIGNED
SIMON JAMES VICTOR MIESEGAES Mar 1964 British Secretary 2003-01-21 UNTIL 2023-10-24 RESIGNED
GERALD WILLIAM MCGOUGH Jun 1962 Secretary 1999-02-01 UNTIL 2003-01-21 RESIGNED
MATTHEW DALY Sep 1955 Irish Director 1999-02-01 UNTIL 2003-12-30 RESIGNED
MR MICHAEL PETER STEPHEN HORGAN Sep 1947 British Director 1999-02-01 UNTIL 2023-12-11 RESIGNED
SIMON JAMES VICTOR MIESEGAES Mar 1964 British Director 2003-01-21 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccs Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVEHALL PUBLIC LIMITED COMPANY LONDON Active FULL 41100 - Development of building projects
BRAYBURN CONTRACTORS LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
CCS PROJECTS LIMITED STONEBRIDGE Dissolved... DORMANT 41201 - Construction of commercial buildings
CCS (PLANT) LIMITED STONEBRIDGE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CCS GROUP LIMITED STONEBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
SIMS & MACDONALD LIMITED ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOOK PROPERTY INVESTMENTS LIMITED OLD HARLOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZORBA DELICACIES LIMITED LONDON UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
DC TIMBER FRAMED BUILDINGS LIMITED HEATHFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE TRAINING SERVICES LIMITED STONEBRIDGE Active SMALL 85320 - Technical and vocational secondary education
MARYLEBONE ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLAND HANNEN & CUBITTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
LEVEL PAR BLOODSTOCK LIMITED EDGWARE Active MICRO ENTITY 01430 - Raising of horses and other equines
BROOKEWELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAP DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DEEP DELL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BROOKEWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAVEHALL CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CCS_RAIL_LIMITED - Accounts 2022-07-16 31-03-2022
CCS_RAIL_LIMITED - Accounts 2021-10-15 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLESHAR CONTRACT SERVICES LIMITED STONEBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CCS GROUP LIMITED STONEBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE TRAINING SERVICES LIMITED STONEBRIDGE Active SMALL 85320 - Technical and vocational secondary education