co
Corporate
Observer
Homepage
Data
Great Britain
Company
CCS (UK) LIMITED

CCS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCCS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03933325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCS (UK) LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is CCS (UK) LIMITED located?

    Registered Office Address
    Unit 1 Hurstwood Court
    Meadowcroft Way
    WN7 3XZ Leigh
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CCS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALIBRATION & CONSULTANCY SERVICES (UK) LIMITEDAug 08, 2000Aug 08, 2000
    CCS (UK) LIMITEDFeb 24, 2000Feb 24, 2000

    What are the latest accounts for CCS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CCS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Carol Mcdonald on Mar 21, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Units 9 & 10 Butts Court Butts Street Leigh Lancashire WN7 3AW* on Mar 24, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Steven James Mcdonald on Mar 02, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of CCS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Carol
    Hurstwood Court
    Meadowcroft Way
    WN7 3XZ Leigh
    Unit 1
    Lancashire
    United Kingdom
    		Secretary
    Hurstwood Court
    Meadowcroft Way
    WN7 3XZ Leigh
    Unit 1
    Lancashire
    United Kingdom
    		BritishCompany Director48748950001
    MCDONALD, Steven James
    Hurstwood Court
    Meadowcroft Way
    WN7 3XZ Leigh
    Unit 1
    Lancashire
    United Kingdom
    		Director
    Hurstwood Court
    Meadowcroft Way
    WN7 3XZ Leigh
    Unit 1
    Lancashire
    United Kingdom
    		United KingdomBritishDirector126655860002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    MCDONALD, Carol
    163 Bank Side
    Westhoughton
    BL5 2QH Bolton
    Lancashire
    		Director
    163 Bank Side
    Westhoughton
    BL5 2QH Bolton
    Lancashire
    		EnglandBritishCompany Director48748950001
    MCDONALD, James
    163 Bank Side
    Westhoughton
    BL5 2QH Bolton
    Lancashire
    		Director
    163 Bank Side
    Westhoughton
    BL5 2QH Bolton
    Lancashire
    		BritishEngineer42518540001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Mcdonald
    Hurstwood Court, Meadowcroft Way
    WN7 3XZ Leigh
    Unit 1
    Lancashire
    England
    		Apr 06, 2016
    Hurstwood Court, Meadowcroft Way
    WN7 3XZ Leigh
    Unit 1
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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