Connectors Cables Specialists (Ccs) Ltd was founded on 18 July 1983 and has its registered office in Letchworth Garden City in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation. The business has 8 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELWOOD, Alison | 01 April 2015 | - | 1 |
ELWOOD, Peter James | 01 October 1995 | - | 1 |
COATS, Jane Louise | 01 July 2001 | 01 September 2004 | 1 |
ELWOOD, Jacqueline May | 01 October 1995 | 01 July 2001 | 1 |
ELWOOD, James Antony | 31 March 2011 | 31 March 2015 | 1 |
FRONICKE, Janet Nazlem | N/A | 07 March 1997 | 1 |
FRONICKE, Juergen Edgar | N/A | 03 March 1996 | 1 |
RUSHALL, Susan Mary | N/A | 01 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 13 January 2020 | |
CH01 - Change of particulars for director | 28 August 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 12 January 2018 | |
AD01 - Change of registered office address | 09 January 2018 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 10 January 2017 | |
MR04 - N/A | 14 July 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AP01 - Appointment of director | 29 April 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
CH01 - Change of particulars for director | 17 April 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH01 - Change of particulars for director | 15 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
AA - Annual Accounts | 15 April 2011 | |
TM02 - Termination of appointment of secretary | 11 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 04 March 2008 | |
363a - Annual Return | 13 February 2008 | |
287 - Change in situation or address of Registered Office | 13 February 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 23 November 2004 | |
RESOLUTIONS - N/A | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 August 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 20 January 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 20 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
363s - Annual Return | 21 January 2001 | |
AA - Annual Accounts | 24 November 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 21 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 1998 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 14 May 1997 | |
169 - Return by a company purchasing its own shares | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
363s - Annual Return | 16 January 1997 | |
288 - N/A | 26 April 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 23 January 1996 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
287 - Change in situation or address of Registered Office | 02 August 1995 | |
AA - Annual Accounts | 17 January 1995 | |
363s - Annual Return | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 25 January 1994 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 12 November 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363s - Annual Return | 27 January 1992 | |
363a - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 19 December 1990 | |
363 - Annual Return | 06 February 1990 | |
AA - Annual Accounts | 25 January 1990 | |
363 - Annual Return | 14 February 1989 | |
AA - Annual Accounts | 24 November 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 09 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 April 1987 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
AA - Annual Accounts | 13 May 1986 | |
363 - Annual Return | 13 May 1986 | |
395 - Particulars of a mortgage or charge | 21 September 1984 | |
NEWINC - New incorporation documents | 18 July 1983 | |
MISC - Miscellaneous document | 18 July 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 September 1984 | Fully Satisfied |
N/A |