CCO SYSTEMS LIMITED
Overview
| Company Name | CCO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02824409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCO SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CCO SYSTEMS LIMITED located?
| Registered Office Address | 4 Boundary Close Woodley SK6 1LA Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CCO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CCO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Charles Earl as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Ann Louise Butterworth as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Crowsonbal 193-195 Wellington Road South Stockport Cheshire SK2 6NG to 4 Boundary Close Woodley Stockport SK6 1LA on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephen Charles Earl as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Charles Earl on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Rebecca Ann Louise Earl on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CCO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Margaret Ann | Secretary | 4 Boundary Close Woodley SK6 1LA Stockport Cheshire | English | 8393890002 | ||||||
| EARL, Stephen Charles | Director | 4 Boundary Close Woodley SK6 1LA Stockport Cheshire | England | British | Operations Manager | 8393880002 | ||||
| WRIGHT, Steven | Secretary | 35 Highfield Gardens BB2 3SN Blackburn | British | 5271300002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BUTTERWORTH, Rebecca Ann Louise | Director | 4 Boundary Close Woodley SK6 1LA Stockport Cheshire | England | British | Trainee Solicitor | 77673760002 | ||||
| EARL, Catherine Dawn | Director | 4 Boundary Close Woodley SK6 1LA Stockport Cheshire | British | Student | 77673820001 | |||||
| EARL, Michael Charles | Director | 4 Boundary Close Woodley SK6 1LA Stockport Cheshire | England | British | Programmer | 77673690001 |
Who are the persons with significant control of CCO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Earl | Jun 01, 2016 | Boundary Close Woodley SK6 1LA Stockport 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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