CCSD SERVICES LIMITED
Overview
| Company Name | CCSD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05399460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCSD SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CCSD SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCSD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CCSD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2022 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Oct 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bevin Manoy as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
legacy | 210 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capita Business Services Ltd as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Bevin Manoy on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Who are the officers of CCSD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| COLLINS, Richard Hawke | Secretary | Newman Street W1T 3EY London 87-91 United Kingdom | British | 53398040001 | ||||||||||
| DAVIS, Lorraine Anne | Secretary | Newman Street W1T 3EY London 87-91 United Kingdom | 150579370001 | |||||||||||
| LAWRENCE, Meghal | Secretary | 94 Shirley Drive BN3 6UL Hove East Sussex | British | 104658820001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| BREACH, Stephen Derrick | Director | Newman Street W1T 3EY London 87-91 United Kingdom | United Kingdom | British | 147928530001 | |||||||||
| COTSFORD, Lee Douglas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 184974410001 | |||||||||
| FIELD, Andrew | Director | Newman Street W1T 3EY London 87-91 United Kingdom | England | British | 61471170001 | |||||||||
| LAWRENCE, Andrew Richard | Director | 94 Shirley Drive BN3 6UL Hove East Sussex | United Kingdom | British | 85370180002 | |||||||||
| LAWTON, Simon Marcus | Director | Newman Street W1T 3EY London 87-91 United Kingdom | England | British | 68807890004 | |||||||||
| MANOY, Bevin | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 238532650001 | |||||||||
| MARTIN, Peter John | Director | Newman Street W1T 3EY London 87-91 United Kingdom | England | British | 176044430001 | |||||||||
| MOGG, Richard David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 159395950001 | |||||||||
| ROWLING, Keith Peter | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 109045590002 | |||||||||
| SAUNDERS, Peter Graham | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 172649930001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| WYLLIE, Mark Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 62362970002 | |||||||||
| WYLLIE, Mark Richard John | Director | Rochester Row SW1P 1QT London 17 England | England | British | 62362970002 |
Who are the persons with significant control of CCSD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CCSD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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