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Company Information for

C.C.S. WALES LIMITED

179 BWLCH ROAD, FAIRWATER, FAIRWATER, CARDIFF, CF5 3EE,
Company Registration Number
04802739
Private Limited Company
Active

Company Overview

About C.c.s. Wales Ltd
C.C.S. WALES LIMITED was founded on 2003-06-18 and has its registered office in Fairwater. The organisation's status is listed as "Active". C.c.s. Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.C.S. WALES LIMITED
 
Legal Registered Office
179 BWLCH ROAD
FAIRWATER
FAIRWATER
CARDIFF
CF5 3EE
Other companies in CF32
 
Filing Information
Company Number 04802739
Company ID Number 04802739
Date formed 2003-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-18
Return next due 2018-07-02
Type of accounts MICRO
Last Datalog update: 2017-08-11 20:50:54
Primary Source:Companies House
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Company Officers of C.C.S. WALES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOSEPH NUNNERLEY
Director 2003-06-18
MARZENA MARTA NUNNERLEY
Company Secretary 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ELLIS
Company Secretary 2003-06-18 2006-05-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-06-18 2003-06-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-06-18 2003-06-18

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
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH NUNNERLEY
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 22 RIVERSIDE ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9DA
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0118/06/16 FULL LIST
2016-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-31AR0118/06/15 FULL LIST
2015-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0118/06/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0118/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0118/06/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0118/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0118/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH NUNNERLEY / 18/06/2010
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-11-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-04363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-28363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-16288bSECRETARY RESIGNED
2006-05-16288aNEW SECRETARY APPOINTED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 22 RIVERSIDE ABERKENFIG BRIDGEND CF32 9DA
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 5 PANDY PARC ABERKENFIG BRIDGEND CF32 9RE
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 5 PANDY PARC ABERKENFIG BRIDGEND CF32 9RE
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288bSECRETARY RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW SECRETARY APPOINTED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.C.S. WALES 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. WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.C.S. WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 5,046
Creditors Due After One Year 2011-07-01 £ 5,046
Creditors Due Within One Year 2012-07-01 £ 9,650
Creditors Due Within One Year 2011-07-01 £ 11,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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. WALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 4,357
Cash Bank In Hand 2011-07-01 £ 1,500
Current Assets 2012-07-01 £ 14,469
Current Assets 2011-07-01 £ 15,627
Debtors 2012-07-01 £ 10,112
Debtors 2011-07-01 £ 14,127
Fixed Assets 2012-07-01 £ 1,545
Fixed Assets 2011-07-01 £ 1,932
Shareholder Funds 2012-07-01 £ 1,318
Shareholder Funds 2011-07-01 £ 597
Tangible Fixed Assets 2012-07-01 £ 1,545
Tangible Fixed Assets 2011-07-01 £ 1,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.C.S. WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.S. WALES LIMITED
Trademarks
We have not found any records of C.C.S. WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.S. WALES 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 (82990 - Other business support service activities not elsewhere classified) as C.C.S. WALES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.C.S. WALES 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. WALES 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. WALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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