CCSD SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CCSD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CCSD SERVICES LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399460. The accounts status is TOTAL EXEMPTION FULL.
CCSD SERVICES LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399460. The accounts status is TOTAL EXEMPTION FULL.
CCSD SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-04-28 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-04-28 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-05-27 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-03-19 UNTIL 2005-04-20 | RESIGNED | ||
MISS LORRAINE ANNE DAVIS | Secretary | 2010-04-01 UNTIL 2011-04-28 | RESIGNED | ||
MEGHAL LAWRENCE | Secretary | 2005-04-20 UNTIL 2008-11-21 | RESIGNED | ||
MR MARK RICHARD JOHN WYLLIE | Aug 1966 | British | Director | 2011-04-28 UNTIL 2014-02-03 | RESIGNED |
MR BEVIN MANOY | Jul 1971 | British | Director | 2017-10-01 UNTIL 2021-09-09 | RESIGNED |
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 2008-11-21 UNTIL 2010-03-31 | RESIGNED |
MR MARK RICHARD JOHN WYLLIE | Aug 1966 | British | Director | 2014-12-17 UNTIL 2016-05-27 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2011-04-28 UNTIL 2011-10-13 | RESIGNED |
KEITH PETER ROWLING | Jul 1963 | British | Director | 2011-10-13 UNTIL 2013-03-15 | RESIGNED |
MR PETER GRAHAM SAUNDERS | Jun 1969 | British | Director | 2013-10-02 UNTIL 2017-08-18 | RESIGNED |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2011-10-13 UNTIL 2012-06-29 | RESIGNED |
MR PETER JOHN MARTIN | Oct 1957 | British | Director | 2008-11-21 UNTIL 2011-04-28 | RESIGNED |
ANDREW RICHARD LAWRENCE | Nov 1971 | British | Director | 2005-03-19 UNTIL 2011-04-28 | RESIGNED |
MR SIMON MARCUS LAWTON | Oct 1960 | British | Director | 2008-11-21 UNTIL 2009-12-31 | RESIGNED |
MR ANDREW FIELD | May 1957 | British | Director | 2008-11-21 UNTIL 2010-03-31 | RESIGNED |
MR LEE DOUGLAS COTSFORD | May 1974 | British | Director | 2014-02-03 UNTIL 2014-12-17 | RESIGNED |
MR STEPHEN DERRICK BREACH | Feb 1969 | British | Director | 2010-01-01 UNTIL 2011-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 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 |
---|---|---|---|
CCSD_SERVICES_LIMITED - Accounts | 2020-09-23 | 31-12-2019 |