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Company Information for

CCDS LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03975662
Private Limited Company
Liquidation

Company Overview

About Ccds Ltd
CCDS LIMITED was founded on 2000-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ccds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CCDS LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 03975662
Company ID Number 03975662
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2004
Account next due 30/09/2006
Latest return 18/04/2007
Return next due 16/05/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name CCDS LIMITED
The following companies were found which have the same name as CCDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCDS California Unknown
CCDS ASSETS, LLC 1901 GATEWAY DR STE 160 IRVING TX 75038 Forfeited Company formed on the 2017-07-24
CCDS CAPITAL MANAGEMENT INC. 35 W. 35TH ST., STE. 900 New York NEW YORK NY 10001 Active Company formed on the 2013-12-17
CCDS CONSTRUCTION LTD 15 GLAN ABER PARK LIVERPOOL MERSEYSIDE L12 4YP Active - Proposal to Strike off Company formed on the 2019-06-14
CCDS Consulting, LLC 999 18th Street Suite 2500 Denver CO 80202 Delinquent Company formed on the 2010-11-17
CCDS CONSULTING LLC 1201 Orange St Ste 600 Wilmington DE 19801 Unknown Company formed on the 2008-05-09
CCDS CONSULTING LLC California Unknown
CCDS CONSULTING SERVICES LTD 12 LONDON ROAD MORDEN SM4 5BQ Active Company formed on the 2019-09-06
CCDS CONSULTANTS LLC 1910 W MUKILTEO BLVD EVERETT WA 982031522 Dissolved Company formed on the 2019-03-06
CCDS ECOM LLP 71-75 Shelton Street London GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-11-11
CCDS HOLDING, LLC 145 3RD AVE S EDMONDS WA 980200000 Dissolved Company formed on the 2006-01-04
CCDS HOLDINGS PTY LTD VIC 3109 Strike-off action in progress Company formed on the 2015-11-30
CCDS HOLDINGS LLC 15831 MILLER ROAD 1 HOUSTON TX 77049 Forfeited Company formed on the 2018-11-01
CCDS INC North Carolina Unknown
CCDS INC RHode Island Unknown
CCDS INC. 255 POCO COURT ROCHESTER HILLS Michigan 48063 UNKNOWN Company formed on the 0000-00-00
CCDS INCORPORATED New Jersey Unknown
CCDS INCORPORATED California Unknown
CCDS L.L.C Tennessee Unknown
CCDS LLC 40 ELLENTON AVENUE Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2001-12-20

Company Officers of CCDS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK TAYLOR
Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TAYLOR
Company Secretary 2006-09-25 2007-04-27
NICHOLAS MARK TAYLOR
Company Secretary 2001-01-22 2006-09-27
MICHAEL TAYLOR
Director 2005-11-01 2006-09-25
MICHAEL TAYLOR
Director 2000-08-02 2005-05-10
AMERSHAM CORPORATE SERVICES LIMITED
Company Secretary 2000-04-18 2001-01-19
RICHARD LOVELOCK
Director 2000-04-18 2000-08-02
FORMATION SECRETARIES LIMITED
Nominated Secretary 2000-04-18 2000-04-18
FORMATION NOMINEES LIMITED
Nominated Director 2000-04-18 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK TAYLOR MCGEE GROUP (HOLDINGS) LIMITED Director 2017-08-01 CURRENT 1968-06-13 Active
NICHOLAS MARK TAYLOR QUAINTON PLANT AND DEMOLITION SERVICES LIMITED Director 2009-03-04 CURRENT 1998-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-154.68 Liquidators' statement of receipts and payments to 2019-02-13
2018-09-194.68 Liquidators' statement of receipts and payments to 2018-08-13
2018-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2018
2018-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2018
2017-09-024.68 Liquidators' statement of receipts and payments to 2017-08-13
2017-03-164.68 Liquidators' statement of receipts and payments to 2017-02-13
2016-08-304.68 Liquidators' statement of receipts and payments to 2016-08-13
2016-03-044.68 Liquidators' statement of receipts and payments to 2016-02-13
2015-09-034.68 Liquidators' statement of receipts and payments to 2015-08-13
2015-03-054.68 Liquidators' statement of receipts and payments to 2015-02-13
2014-08-284.68 Liquidators' statement of receipts and payments to 2014-08-13
2014-02-274.68 Liquidators' statement of receipts and payments to 2014-02-13
2013-08-214.68 Liquidators' statement of receipts and payments to 2013-08-13
2013-02-254.68 Liquidators' statement of receipts and payments to 2013-02-13
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
2012-03-29600Appointment of a voluntary liquidator
2012-03-29LIQ MISC OCCourt order insolvency:- replacement of liquidator
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB
2011-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
2011-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
2010-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
2010-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
2009-03-044.68 Liquidators' statement of receipts and payments to 2009-02-13
2008-09-014.68 Liquidators' statement of receipts and payments to 2008-08-13
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MEAD COURT UNIT 10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3EE
2007-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-08-214.20STATEMENT OF AFFAIRS
2007-08-21600APPOINTMENT OF LIQUIDATOR
2007-08-04288bSECRETARY RESIGNED
2007-05-16363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-05-02363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2005-11-21288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-05-20363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-2488(2)RAD 16/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-31225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-09-20288aNEW DIRECTOR APPOINTED
2002-04-23363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-30363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-02-01288bSECRETARY RESIGNED
2001-02-01288aNEW SECRETARY APPOINTED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-08-08288bDIRECTOR RESIGNED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2000-05-09288bSECRETARY RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4511 - Demolition buildings; earth moving
4521 - Gen construction & civil engineer


Licences & Regulatory approval
We could not find any licences issued to CCDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 4511 - Demolition buildings; earth moving

Intangible Assets
Patents
We have not found any records of CCDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCDS LIMITED
Trademarks
We have not found any records of CCDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4511 - Demolition buildings; earth moving) as CCDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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