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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
CCSD_SERVICES_LIMITED - Accounts 2020-09-23 31-12-2019

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