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Home > England & Wales Companies > C.C.S. CENTRAL LIMITED
Company Information for

C.C.S. CENTRAL LIMITED

76 STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RT,
Company Registration Number
04146058
Private Limited Company
Active

Company Overview

About C.c.s. Central Ltd
C.C.S. CENTRAL LIMITED was founded on 2001-01-23 and has its registered office in Willenhall. The organisation's status is listed as "Active". C.c.s. Central 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
C.C.S. CENTRAL LIMITED
 
Legal Registered Office
76 STAFFORD STREET
WILLENHALL
WEST MIDLANDS
WV13 1RT
Other companies in WV13
 
Filing Information
Company Number 04146058
Company ID Number 04146058
Date formed 2001-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 05:01:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C.S. CENTRAL LIMITED

Company Officers of C.C.S. CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES FREDERICK SMITH
Director 2010-07-15
STEVEN JOHN SMITH
Director 2010-07-15
GRAHAM CHARLES FREDERICK SMITH
Company Secretary 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY TEATHER
Director 2001-01-23 2015-04-21
JOHN TEATHER
Director 2001-01-23 2010-07-15
JOHN TEATHER
Company Secretary 2001-01-23 2010-07-15
MARGARET JUNE JONES
Director 2001-01-23 2001-05-17
KEVIN BREWER
Nominated Director 2001-01-23 2001-01-23
SUZANNE BREWER
Nominated Secretary 2001-01-23 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES FREDERICK SMITH C.C.S. SOUTH WARD LIMITED Director 2010-07-15 CURRENT 2001-01-23 Active
GRAHAM CHARLES FREDERICK SMITH C.C.S. RETAIL LIMITED Director 2010-07-15 CURRENT 2001-01-24 Active
STEVEN JOHN SMITH QUANTUM DOMICILIARY CARE LIMITED Director 2017-09-01 CURRENT 2007-10-30 Active

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
2017-10-02AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-16DISS40DISS40 (DISS40(SOAD))
2017-09-05GAZ1FIRST GAZETTE
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITH / 10/03/2017
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-19AR0123/01/16 FULL LIST
2015-12-22AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY TEATHER
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041460580003
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041460580002
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-01AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-18AR0123/01/15 FULL LIST
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-19AR0123/01/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0123/01/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TEATHER / 23/01/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WEST MIDLAND HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0123/01/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-02-18AR0123/01/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-08-19AP01DIRECTOR APPOINTED MR GRAHAM CHARLES FREDERICK SMITH
2010-08-19AP03SECRETARY APPOINTED MR GRAHAM CHARLES FREDERICK SMITH
2010-08-18AP01DIRECTOR APPOINTED MR STEVEN JOHN SMITH
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN TEATHER
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TEATHER
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-04RES01ADOPT ARTICLES 15/07/2010
2010-08-04RES12VARYING SHARE RIGHTS AND NAMES
2010-08-04SH0115/07/10 STATEMENT OF CAPITAL GBP 400
2010-02-17AR0123/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEATHER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TEATHER / 17/02/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-03-28363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-01-2988(2)RAD 23/01/01--------- £ SI 199@1=199 £ IC 1/200
2001-01-28288bSECRETARY RESIGNED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-01-28288bDIRECTOR RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to C.C.S. CENTRAL 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 C.C.S. CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Outstanding HITACHI CAPITAL (UK) PLC
2015-05-15 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-05 Satisfied JOHN TEATHER AND DOROTHY TEATHER
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.C.S. CENTRAL LIMITED

Intangible Assets
Patents
We have not found any records of C.C.S. CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.S. CENTRAL LIMITED
Trademarks
We have not found any records of C.C.S. CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.S. CENTRAL 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 (88100 - Social work activities without accommodation for the elderly and disabled) as C.C.S. CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.C.S. CENTRAL 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 C.C.S. CENTRAL 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 C.C.S. CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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