DDC CS LIMITED
Overview
| Company Name | DDC CS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06473874 |
| 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 DDC CS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DDC CS LIMITED located?
| Registered Office Address | Gresham House 5-7 St. Pauls Street LS1 2JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DDC CS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCDATA PAYMENTS (RESPONSE) LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for DDC CS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DDC CS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2023 |
What are the latest filings for DDC CS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2024 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from The Data Solutions Centre Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RT to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Sep 16, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Cgf Marketing Services Ltd as a person with significant control on Sep 22, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Cgf Marketing Services Ltd as a person with significant control on Jan 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of John Callachan as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Julian Callum Lamont as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Robert Gray as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Mcdowall Findlay as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of DDC CS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLACHAN, John | Director | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House | England | British | Md | 220317880001 | ||||
| KEELER, Simon Nicholas | Director | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House | England | British | Company Director | 79093730001 | ||||
| LAMONT, Julian Callum | Director | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House | Scotland | British | Chartered Accountant | 56618420004 | ||||
| FINDLAY, Grant Mcdowall | Secretary | Manton Wood Enterprise Park S80 2RT Worksop The Data Solutions Centre Nottinghamshire England | 188898450001 | |||||||
| PATERSON, Nigel | Secretary | Building 3, Windrush Park Burford Road OX29 7EW Witney Oxfordshire | 170454090001 | |||||||
| PITT, Arthur Ronald John | Secretary | 125 Hambleton Road B63 1JT Halesowen West Midlands | British | 31011970001 | ||||||
| SMITH, Simon | Secretary | Burford Road OX29 7EW Witney Building 3 Windrush Park Oxfordshire United Kingdom | British | 156927940001 | ||||||
| CANNON, Matthew James | Director | 1 Dowry Walk WD17 4TG Watford Hertfordshire | British | Director | 81843180001 | |||||
| DUNSTER, Jane Alice | Director | 3 The Farriers GL7 3RL Southrop Nr Lechdale Ash House Gloucestershire | Uk | British | Director | 124531300001 | ||||
| GRAY, Colin Robert | Director | Manton Wood Enterprise Park S80 2RT Worksop The Data Solutions Centre Nottinghamshire England | England | British | Company Director | 155915830001 | ||||
| NICHOLS, Stephanie | Director | Burford Road OX29 7EW Witney Building 3 Windrush Park Oxfordshire United Kingdom | United Kingdom | British | Director | 156928130001 | ||||
| PITT, Arthur Ronald John | Director | 125 Hambleton Road B63 1JT Halesowen West Midlands | England | British | Accountant | 31011970001 | ||||
| SMITH, Simon Michael | Director | Burford Road OX29 7EW Witney Building 3 Windrush Park Oxfordshire | England | British | Director | 156928030001 | ||||
| WILKINSON-LOUGH, Laura | Director | Building 3, Windrush Park Burford Road OX29 7EW Witney Oxfordshire | United Kingdom | British | Director | 168751680002 |
Who are the persons with significant control of DDC CS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Callachan | Jan 01, 2017 | Manton Wood Enterprise Park S80 2RT Worksop The Data Solutions Centre Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ddc Outsourcing Solutions Limited | Jan 01, 2017 | Manton Wood Enterprise Park S80 2RT Worksop The Data Solutions Centre Notts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DDC CS 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