C.C.S. VENTURES LIMITED

C.C.S. VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC.C.S. VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06638127
    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 C.C.S. VENTURES LIMITED?

    • (7414) /

    Where is C.C.S. VENTURES LIMITED located?

    Registered Office Address
    1 Dock Offices
    Surrey Quays Road
    SE16 2XU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.C.S. VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for C.C.S. VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Jul 04, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 2
    SH01

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for C C S Directors Limited on Jul 04, 2010

    2 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Vector Consortium Limited on Jul 04, 2010

    2 pagesCH02

    Register inspection address has been changed

    1 pagesAD02

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

    2 pagesAA

    Director's details changed for Mr Anthony Martin Shield on Feb 22, 2010

    3 pagesCH01

    Appointment of Mr Anthony Martin Shield as a director

    2 pagesAP01

    Termination of appointment of Mark Shortland as a director

    1 pagesTM01

    Registered office address changed from 2nd Floor Lombard Street London EC3V 9BQ on Oct 07, 2009

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of C.C.S. VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C.C.S. DIRECTORS LIMITED
    De Castro Street, Akara Building,
    Wickhams Cay 1
    Road Town
    24
    Tortola B.V.I.
    B.V.I.
    Secretary
    De Castro Street, Akara Building,
    Wickhams Cay 1
    Road Town
    24
    Tortola B.V.I.
    B.V.I.
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number161798
    131769690003
    SHIELD, Anthony Martin
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Director
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Isle Of ManBritish153263250001
    VECTOR CONSORTIUM LIMITED
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Director
    Dock Offices
    Surrey Quays Road
    SE16 2XU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5833911
    131769710001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    131645120001
    SHORTLAND, Mark
    Gorsecroft
    Abbeyfields
    IM2 7DZ Douglas
    10
    Isle Of Man
    Director
    Gorsecroft
    Abbeyfields
    IM2 7DZ Douglas
    10
    Isle Of Man
    British138535060001
    Wildman & Battell Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    131645130001

    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