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CCS MANAGED PRINT SERVICES LIMITED

CCS MANAGED PRINT SERVICES LIMITED

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

    • Overview

    Company NameCCS MANAGED PRINT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13241044
    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 CCS MANAGED PRINT SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CCS MANAGED PRINT SERVICES LIMITED located?

    Registered Office Address
    1-2 Castle Lane
    SW1E 6DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCS MANAGED PRINT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CCS MANAGED PRINT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for CCS MANAGED PRINT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew James Moffitt as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Oxley as a director on Feb 13, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		1 pagesAA

    Change of details for Corona Corporate Group Limited as a person with significant control on Mar 07, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew James Moffitt on May 10, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		1 pagesAA

    Termination of appointment of Darren Michael Pickering as a director on Aug 26, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ken Coveney as a director on Oct 01, 2021

    		1 pagesTM01

    Notification of Corona Corporate Group Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Cessation of Maintel Europe Limited as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Termination of appointment of Rufus Damian Philip Grig as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Mark Vincent Townsend as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr Ken Coveney as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Mr Darren Michael Pickering as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Mr Andrew James Moffitt as a director on Apr 30, 2021

    		2 pagesAP01

    Registered office address changed from 160 Blackfriars Road Blackfriars Road London SE1 8EZ United Kingdom to 1-2 Castle Lane London SW1E 6DR on Apr 30, 2021

    		1 pagesAD01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CCS MANAGED PRINT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLEY, Martin
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritishDirector289395670002
    COVENEY, Ken
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		United KingdomIrishDirector168755720001
    GRIG, Rufus Damian Philip
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		United KingdomBritishDirector79089360001
    MOFFITT, Andrew James
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritishDirector287849150001
    PICKERING, Darren Michael
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritishDirector251152840001
    TOWNSEND, Mark Vincent
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritishDirector207828990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCS MANAGED PRINT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurora Managed Services Group Ltd
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Apr 30, 2021
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackfriars Road
    SE1 8EZ London
    160 Blackfriars Road
    		Mar 03, 2021
    Blackfriars Road
    SE1 8EZ London
    160 Blackfriars Road
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England
    Place RegisteredUnited Kingdom
    Registration Number02665837
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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