CCS IT LIMITED

Overview

Company Name	CCS IT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603995
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991
Date of Cessation	Sep 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CCS IT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CCS IT LIMITED located?

Registered Office Address	Smith Cooper 158 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CCS IT LIMITED?

Previous Company Names
Company Name	From	Until
CLIMATE CHANGER SOFTWARE LIMITED	Mar 19, 1999	Mar 19, 1999
CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED	Jun 13, 1991	Jun 13, 1991
SAVEPROUD LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for CCS IT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CCS IT LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2020

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Apr 28, 2020

Confirmation statement made on Apr 23, 2020 with updates

5 pages

CS01

Mar 30, 2020

Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020

2 pages

PSC05

Dec 12, 2019

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birmingham B3 2HB on Dec 12, 2019

2 pages

AD01

Dec 11, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2019	LRESSP

Dec 11, 2019

Declaration of solvency

5 pages

LIQ01

Dec 10, 2019

legacy

1 pages

CAP-SS

Jun 17, 2019

Accounts for a dormant company made up to Sep 30, 2018

4 pages

Apr 26, 2019

Confirmation statement made on Apr 23, 2019 with no updates

3 pages

CS01

Jul 23, 2018

Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018

2 pages

CH01

Jul 03, 2018

Accounts for a dormant company made up to Sep 30, 2017

5 pages

Jul 01, 2018

Registered office address changed from 2 Burston Road Putney London United Kingdom SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on Jul 01, 2018

1 pages

AD01

May 02, 2018

Confirmation statement made on Apr 23, 2018 with no updates

3 pages

CS01

Mar 19, 2018

Termination of appointment of Simon Richard Downing as a director on Mar 19, 2018

1 pages

TM01

Jun 20, 2017

Total exemption small company accounts made up to Sep 30, 2016

5 pages

May 02, 2017

Confirmation statement made on Apr 23, 2017 with updates

5 pages

CS01

Jul 05, 2016

Appointment of Mr Wayne Story as a director on Jul 04, 2016

2 pages

AP01

Apr 27, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 177	SH01

Feb 24, 2016

Full accounts made up to Sep 30, 2015

10 pages

Jul 27, 2015

Termination of appointment of Jan Maes as a director on Jul 27, 2015

1 pages

TM01

Jul 27, 2015

Termination of appointment of Robert George Hewes as a director on Jul 27, 2015

1 pages

TM01

Jun 05, 2015

Full accounts made up to Sep 30, 2014

11 pages

May 11, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 177	SH01

View All Filings

Who are the officers of CCS IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael 158 Edmund Street B3 2HB Birmingham Smith Cooper	Jul 03, 2014		Secretary	158 Edmund Street B3 2HB Birmingham Smith Cooper				189076210001
ROWLAND, Phillip David 158 Edmund Street B3 2HB Birmingham Smith Cooper	Jul 03, 2014		Director	158 Edmund Street B3 2HB Birmingham Smith Cooper	United Kingdom	British	1971-3	147804610001
STORY, Wayne Andrew 158 Edmund Street B3 2HB Birmingham Smith Cooper	Jul 04, 2016		Director	158 Edmund Street B3 2HB Birmingham Smith Cooper	England	British	1961-1	203683330002
MAES, Jan 46 St Marys Fields CO3 3AE Colchester Essex	Apr 03, 2008	Jul 02, 2014	Secretary	46 St Marys Fields CO3 3AE Colchester Essex		Belgian		36670180003
WARREN, Anne Hilary Abbotts Hall Eight Ash Green CO6 3QL Colchester Essex	May 14, 1991	Nov 01, 2003	Secretary	Abbotts Hall Eight Ash Green CO6 3QL Colchester Essex		British		10967690001
WARREN, Joshua 36 St Marys Fields CO3 3AE Colchester Essex	Nov 01, 2003	Apr 03, 2008	Secretary	36 St Marys Fields CO3 3AE Colchester Essex		British		96389180002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1991	May 14, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRUNNING, David James North Close IP4 2TL Ipswich 15 Suffolk United Kingdom	Aug 11, 2006	Jul 01, 2011	Director	North Close IP4 2TL Ipswich 15 Suffolk United Kingdom	United Kingdom	British	1973-6	188695690002
DOHERTY, James Mark 2 Archers Cottages Ashdon CB10 2HB Saffron Walden Essex	Jan 28, 1999	Jul 27, 1999	Director	2 Archers Cottages Ashdon CB10 2HB Saffron Walden Essex		British	1962-6	62872200001
DOWNING, Simon Richard Burston Road Putney SW15 6AR London 2 United Kingdom England	Jul 03, 2014	Mar 19, 2018	Director	Burston Road Putney SW15 6AR London 2 United Kingdom England	England	British	1965-2	95005230002
ELLIS, Ian Fen Cottage The Causeway, Great Horkesley CO6 4EJ Colchester Essex	Jul 07, 1997	Nov 25, 2002	Director	Fen Cottage The Causeway, Great Horkesley CO6 4EJ Colchester Essex	England	British	1947-5	66543130003
HEWES, Robert George Ponden Cottage Chapel Road Langham CO4 5NZ Colchester Essex	Aug 11, 2006	Jul 27, 2015	Director	Ponden Cottage Chapel Road Langham CO4 5NZ Colchester Essex	England	British	1962-11	115727750001
HYND, Peter Geoffrey 6 Ridgeway WD3 7NS Rickmansworth Hertfordshire	Feb 01, 1999	Nov 30, 1999	Director	6 Ridgeway WD3 7NS Rickmansworth Hertfordshire	England	British	1949-4	16060050001
MAES, Jan 46 St Marys Fields CO3 3AE Colchester Essex	Oct 20, 1993	Jul 27, 2015	Director	46 St Marys Fields CO3 3AE Colchester Essex	United Kingdom	Belgian	1958-9	36670180003
RAYNER, Michael Lester Anthony 20 Oakfields Road NR4 6XF Norwich Norfolk	Sep 01, 2001	Sep 23, 2002	Director	20 Oakfields Road NR4 6XF Norwich Norfolk		British	1949-6	78606500001
SOUTHGATE, Peter Edward 2 Abbotts Cottages Abbotts Lane Eight Ash Green CO6 3QL Colchester Essex	Oct 20, 1994	Jul 24, 1995	Director	2 Abbotts Cottages Abbotts Lane Eight Ash Green CO6 3QL Colchester Essex		British	1943-6	40856990001
WARREN, Joshua Middleborough Colchester The Octagon Essex England	Dec 03, 2012	Jul 02, 2014	Director	Middleborough Colchester The Octagon Essex England	England	British	1969-5	96389180003
WARREN, Joshua 36 St Marys Fields CO3 3AE Colchester Essex	May 14, 1991	Apr 03, 2008	Director	36 St Marys Fields CO3 3AE Colchester Essex	United Kingdom	British	1969-5	96389180002
WARREN, Rowland John Abbotts Hall Eight Ash Green CO6 3QL Colchester Essex	May 14, 1991	Jan 31, 2004	Director	Abbotts Hall Eight Ash Green CO6 3QL Colchester Essex		British	1942-7	10967680001
WRIGHT, Stephen 54 Piggottshill Lane AL5 1LW Harpenden Hertfordshire	Jan 01, 1997	May 28, 1997	Director	54 Piggottshill Lane AL5 1LW Harpenden Hertfordshire		British	1965-5	51598380001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 23, 1991	May 14, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCS IT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civica Uk Limited

Apr 06, 2016

Stamford Street

SE1 9LQ London

Southbank Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01628868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CCS IT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 22, 1999 Delivered On Jan 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date (as defined)
	Short particulars £14,296.81.
	Persons Entitled Manchester Square Estates (London) Limited
	Transactions Jan 28, 1999Registration of a charge (395) May 07, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 17, 1993 Delivered On May 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 28, 1993Registration of a charge (395) May 07, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 03, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1992Registration of a charge (395) May 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CCS IT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2019	Commencement of winding up
Sep 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	practitioner	138 Edmund Street B3 2HB Birmingham	Nov 27, 2019
Dean Anthony Nelson Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	practitioner	Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	Nov 27, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0