Established in 1977, Ccd Design & Ergonomics Ltd have registered office in London, it's status at Companies House is "Active". The organisation has 8 directors listed as Anderson, Kay Sandra, Taylor, Anthony, Clark, Michael Charles, Hazell, Martin Edward, Moorey, Christopher John, Pethick, Alexander John, Stearn, Michael Charles, Wood, John Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Michael Charles | N/A | 20 November 1998 | 1 |
| HAZELL, Martin Edward | N/A | 24 February 2010 | 1 |
| MOOREY, Christopher John | N/A | 04 February 1993 | 1 |
| PETHICK, Alexander John | 01 February 1993 | 16 May 1997 | 1 |
| STEARN, Michael Charles | 26 April 2004 | 30 March 2015 | 1 |
| WOOD, John Edward | N/A | 13 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Kay Sandra | 01 September 2012 | - | 1 |
| TAYLOR, Anthony | N/A | 21 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| PSC01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| AD01 - Change of registered office address | 05 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 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 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 | 06 January 2000 | |
| 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 | 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 | |
| 363s - Annual Return | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| AA - Annual Accounts | 28 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)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | |
| 287 - Change in situation or address of Registered Office | 29 October 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| CERTNM - Change of name certificate | 14 May 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 | |
| 363b - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 288 - N/A | 24 October 1990 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 395 - Particulars of a mortgage or charge | 09 February 1989 | |
| 287 - Change in situation or address of Registered Office | 14 December 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 22 August 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| 287 - Change in situation or address of Registered Office | 24 July 1986 | |
| MISC - Miscellaneous document | 07 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 January 1989 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1979 | Fully Satisfied |
N/A |
