About

Registered Number: 05399460
Date of Incorporation: 19/03/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 30 Berners Street, London, W1T 3LR,

 

Ccsd Services Ltd was founded on 19 March 2005 and are based in London, it's status is listed as "Active". The organisation has 6 directors listed. We don't currently know the number of employees at Ccsd Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANOY, Bevin 01 October 2017 - 1
COTSFORD, Lee Douglas 03 February 2014 17 December 2014 1
FIELD, Andrew 21 November 2008 31 March 2010 1
LAWRENCE, Andrew Richard 19 March 2005 28 April 2011 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Lorraine Anne 01 April 2010 28 April 2011 1
LAWRENCE, Meghal 20 April 2005 21 November 2008 1

Filing History

Document Type Date
AGREEMENT2 - N/A 13 August 2020
GUARANTEE2 - N/A 13 August 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 24 July 2019
GUARANTEE2 - N/A 24 July 2019
CS01 - N/A 11 April 2019
PSC05 - N/A 10 April 2019
CH02 - Change of particulars for corporate director 22 October 2018
CH04 - Change of particulars for corporate secretary 22 October 2018
AA - Annual Accounts 22 October 2018
AD01 - Change of registered office address 01 October 2018
PARENT_ACC - N/A 05 September 2018
AGREEMENT2 - N/A 05 September 2018
GUARANTEE2 - N/A 05 September 2018
CH01 - Change of particulars for director 28 June 2018
CH01 - Change of particulars for director 26 June 2018
PSC05 - N/A 18 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 26 October 2017
PARENT_ACC - N/A 26 October 2017
AGREEMENT2 - N/A 13 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 29 September 2017
GUARANTEE2 - N/A 25 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 25 August 2016
AP01 - Appointment of director 03 June 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 April 2015
MISC - Miscellaneous document 23 February 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AUD - Auditor's letter of resignation 19 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 23 May 2013
CH01 - Change of particulars for director 13 May 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 24 April 2013
AA - Annual Accounts 18 September 2012
TM01 - Termination of appointment of director 27 July 2012
AR01 - Annual Return 13 April 2012
MISC - Miscellaneous document 21 November 2011
TM01 - Termination of appointment of director 28 October 2011
AP01 - Appointment of director 28 October 2011
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 05 October 2011
RESOLUTIONS - N/A 17 June 2011
CC04 - Statement of companies objects 17 June 2011
AD01 - Change of registered office address 25 May 2011
AP01 - Appointment of director 11 May 2011
AP01 - Appointment of director 09 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP02 - Appointment of corporate director 06 May 2011
AP04 - Appointment of corporate secretary 06 May 2011
AR01 - Annual Return 22 March 2011
RESOLUTIONS - N/A 18 March 2011
AA - Annual Accounts 05 October 2010
AP03 - Appointment of secretary 16 April 2010
TM01 - Termination of appointment of director 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AR01 - Annual Return 30 March 2010
RESOLUTIONS - N/A 16 January 2010
AP01 - Appointment of director 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 06 April 2009
353 - Register of members 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
225 - Change of Accounting Reference Date 30 March 2009
AA - Annual Accounts 17 December 2008
RESOLUTIONS - N/A 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 19 August 2008
225 - Change of Accounting Reference Date 12 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.