About

Registered Number: 01940392
Date of Incorporation: 20/08/1985 (36 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (4 years and 10 months ago)
Registered Address: Northdown House, 11-21 Northdown Street, London, N1 9BN

 

Founded in 1985, Ccd Design & Build Ltd are based in London, it's status is listed as "Dissolved". The current directors of Ccd Design & Build Ltd are listed as Anderson, Kay Sandra, Watts, David Paul in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDERSON, Kay Sandra 01 September 2012 - 1
WATTS, David Paul 24 February 2010 01 September 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 11 July 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 18 December 2012
AP03 - Appointment of secretary 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 13 December 2011
AP03 - Appointment of secretary 08 April 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 15 December 2008
CERTNM - Change of name certificate 29 October 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 19 December 2002
287 - Change in situation or address of Registered Office 19 December 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 30 December 1997
287 - Change in situation or address of Registered Office 17 October 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 25 May 1996
288 - N/A 22 May 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 29 January 1995
RESOLUTIONS - N/A 28 June 1994
RESOLUTIONS - N/A 28 June 1994
RESOLUTIONS - N/A 28 June 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 June 1994
123 - Notice of increase in nominal capital 28 June 1994
AA - Annual Accounts 08 April 1994
363s - Annual Return 14 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 15 July 1993
CERTNM - Change of name certificate 02 June 1993
AUD - Auditor's letter of resignation 17 March 1993
288 - N/A 23 February 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 12 August 1992
288 - N/A 23 December 1991
363b - Annual Return 12 December 1991
AA - Annual Accounts 26 September 1991
AA - Annual Accounts 26 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1991
288 - N/A 17 September 1991
363a - Annual Return 17 September 1991
395 - Particulars of a mortgage or charge 01 November 1990
CERTNM - Change of name certificate 14 March 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 03 May 1989
287 - Change in situation or address of Registered Office 21 December 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 17 May 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 09 October 1987
287 - Change in situation or address of Registered Office 18 June 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.