Ccsd Services Ltd

About

Registered Number: 05399460

Date of Incorporation: 19/03/2005 (19 years and 1 month ago)

Company Status: Active

Registered Address: 30 Berners Street, London, W1T 3LR,

Established in 2005, Ccsd Services Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Manoy, Bevin, Davis, Lorraine Anne, Lawrence, Meghal, Cotsford, Lee Douglas, Field, Andrew, Lawrence, Andrew Richard. We do not know the number of employees at this organisation.

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.

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