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 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
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 |
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 |