Ccd Ltd was founded on 26 September 1985 and has its registered office in Newbury in Berkshire, it has a status of "Dissolved". The business has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTBROOK, Steven | 25 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 December 2014 | |
| DS01 - Striking off application by a company | 15 December 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| AD01 - Change of registered office address | 25 October 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| 287 - Change in situation or address of Registered Office | 17 October 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 07 November 1994 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363a - Annual Return | 14 December 1992 | |
| CERTNM - Change of name certificate | 12 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363x - Annual Return | 19 January 1992 | |
| 288 - N/A | 20 November 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| 288 - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1986 | |
| 288 - N/A | 22 September 1986 | |
| 288 - N/A | 12 May 1986 | |
| CERTNM - Change of name certificate | 20 November 1985 | |
| NEWINC - New incorporation documents | 26 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 22 May 1990 | Outstanding |
N/A |
| Composite guarantee & debenture | 25 February 1986 | Fully Satisfied |
N/A |
