CCSI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCCSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05029801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CCSI LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CCSI LIMITED located?

    Registered Office Address
    53 Dover Road
    London
    E12 5DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCSI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CCSI LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for CCSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Who are the officers of CCSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Martin
    53 Dover Road
    E12 5DZ London
    Secretary
    53 Dover Road
    E12 5DZ London
    British95396520001
    BRYAN, Martin
    53 Dover Road
    London
    E12 5DZ
    Director
    53 Dover Road
    London
    E12 5DZ
    EnglandBritishTeacher176149990001
    DAVIDSON, Fiona Caitrin
    53 Dover Road
    E12 5DZ London
    Director
    53 Dover Road
    E12 5DZ London
    EnglandBritishDirector95399130001
    WHBC NOMINEE SECRETARIES LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Secretary
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    72034870001
    WHBC NOMINEE DIRECTORS LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Director
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    60176170001

    Who are the persons with significant control of CCSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Caitrin Davidson
    53 Dover Road
    London
    E12 5DZ
    Apr 06, 2016
    53 Dover Road
    London
    E12 5DZ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Martin Bryan
    53 Dover Road
    London
    E12 5DZ
    Apr 06, 2016
    53 Dover Road
    London
    E12 5DZ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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