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Company Information for

C C S SERVICES LIMITED

AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
01719681
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About C C S Services Ltd
C C S SERVICES LIMITED was founded on 1983-04-29 and had its registered office in Ampthill. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
C C S SERVICES LIMITED
 
Legal Registered Office
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in M45
 
Filing Information
Company Number 01719681
Date formed 1983-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-09-12
Type of accounts MICRO
Last Datalog update: 2017-09-09 07:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C C S SERVICES LIMITED
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Companies with same name C C S SERVICES LIMITED
The following companies were found which have the same name as C C S SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C C S SERVICES LLC Delaware Unknown

Company Officers of C C S SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER STUART ATCHISON
Director 2015-04-15
COLIN LESLIE FELTON
Director 2015-09-07
CHRISTOPHER JOHN FIELD
Director 2015-04-15
COLIN MICHAEL HALE
Director 2015-04-22
HOWARD MARTIN KLEIN
Director 2015-04-22
DONALD ALPHONSUS GERARD MACKINNON
Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT GIBBS
Director 2015-07-14 2016-06-15
AMY PARKES
Company Secretary 2012-09-27 2015-04-21
STEPHEN JONATHON WOOLFE
Director 2007-05-05 2015-04-15
GEORGETTE HIDE BROUGH
Company Secretary 2005-02-22 2012-09-27
ADRIAN ROBERT GIBBS
Director 2003-01-28 2007-05-10
STEPHEN JONATHON WOOLFE
Director 2005-06-09 2007-02-22
PETER TREVOR LEWIS
Company Secretary 2002-08-26 2005-02-22
ELISABETH HUXTABLE
Director 1991-03-22 2004-11-04
VICTORIA LOUISE HUXTABLE
Director 2002-02-13 2004-11-04
NICHOLAS JOHN JAMES WRIGHT
Director 2002-02-13 2004-11-04
PATRICIA ANNE SPANTON
Company Secretary 2002-02-12 2002-08-26
PATRICIA ANNE SPANTON
Director 2002-02-12 2002-08-26
PETER JOHN CARRAGHER HUXTABLE
Company Secretary 1991-03-22 2001-12-16
PETER JOHN CARRAGHER HUXTABLE
Director 1991-03-22 2001-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART ATCHISON PAGEOCONSULTING LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PETER STUART ATCHISON PAGEOCONTRACTING LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
PETER STUART ATCHISON THE PUNCHBOWL LIMITED Director 2009-08-24 CURRENT 2009-08-24 Dissolved 2014-01-07
PETER STUART ATCHISON P.A. GEOTECHNICAL LIMITED Director 2000-12-13 CURRENT 2000-12-06 Active
COLIN LESLIE FELTON CONFEDERATION OF CONSTRUCTION SPECIALISTS LIMITED Director 2016-09-28 CURRENT 2016-09-01 Active
COLIN LESLIE FELTON REAL INFORMATION MARKET RESEARCH LIMITED Director 2012-06-28 CURRENT 2010-09-16 Active
COLIN LESLIE FELTON SOUTHEND-ON-SEA FREEMASONS' (TRUSTEES) LIMITED Director 2011-01-24 CURRENT 2010-10-22 Active
COLIN LESLIE FELTON COLIN FELTON LIMITED Director 2009-10-15 CURRENT 2009-10-15 Liquidation
COLIN LESLIE FELTON SOUTHEND MASONIC CENTRE LIMITED Director 2008-02-01 CURRENT 1956-08-22 Active
COLIN LESLIE FELTON CFA MEDIA LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-08-28
CHRISTOPHER JOHN FIELD CONFEDERATION OF CONSTRUCTION SPECIALISTS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
COLIN MICHAEL HALE MARCHA LTD Director 2017-06-29 CURRENT 2017-06-29 Active
COLIN MICHAEL HALE CONFEDERATION OF CONSTRUCTION SPECIALISTS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
COLIN MICHAEL HALE COLIN HALE ADR LTD Director 2013-06-24 CURRENT 2013-06-24 Active
COLIN MICHAEL HALE HALTER LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-07-01
COLIN MICHAEL HALE SILVER ADJUDICATION FUNDING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-05-19
COLIN MICHAEL HALE STELLAR SCAFFOLDING CONSULTANTS LTD Director 2010-12-09 CURRENT 2010-12-09 Dissolved 2014-07-22
COLIN MICHAEL HALE STELLAR RISK MANAGEMENT LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2014-12-23
COLIN MICHAEL HALE STONE HALL MANAGEMENT COMPANY LIMITED Director 2006-10-25 CURRENT 1991-05-15 Active
HOWARD MARTIN KLEIN KLEIN CONSULT LIMITED Director 1997-08-27 CURRENT 1997-08-27 Active
DONALD ALPHONSUS GERARD MACKINNON TALBOT ASSOCIATION LIMITED Director 2017-11-28 CURRENT 1989-09-21 Active
DONALD ALPHONSUS GERARD MACKINNON CONFEDERATION OF CONSTRUCTION SPECIALISTS LIMITED Director 2016-09-16 CURRENT 2016-09-01 Active
DONALD ALPHONSUS GERARD MACKINNON ASSOCIATION OF COMMERCIAL ATTORNEYS Director 2008-06-18 CURRENT 2008-06-18 Active
DONALD ALPHONSUS GERARD MACKINNON MACKINNON CONSULT LIMITED Director 2007-02-07 CURRENT 2007-02-07 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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-19DS01APPLICATION FOR STRIKING-OFF
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 11947
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-04AA01PREVSHO FROM 31/12/2016 TO 30/09/2016
2016-10-27RES01ADOPT ARTICLES 01/09/2016
2016-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2016-10-10SH20STATEMENT BY DIRECTORS
2016-10-10CAP-SSSOLVENCY STATEMENT DATED 01/09/16
2016-10-10RES06REDUCE ISSUED CAPITAL 16/09/2016
2016-09-30AP01DIRECTOR APPOINTED MR DONALD ALPHONSUS GERARD MACKINNON
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FIELD / 28/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ATCHISON / 28/09/2016
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 91 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ ENGLAND
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 91 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ ENGLAND
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 11947
2016-04-18AR0122/03/16 FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MR COLIN LESLIE FELTON
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AP01DIRECTOR APPOINTED MR ADRIAN ROBERT GIBBS
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 91 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O RWF RUBENSTEIN 171 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6AB
2015-04-22AP01DIRECTOR APPOINTED MR COLIN MICHAEL HALE
2015-04-22AP01DIRECTOR APPOINTED MR HOWARD MARTIN KLEIN
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY AMY PARKES
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 11892
2015-04-15AR0122/03/15 FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE
2015-04-15AP01DIRECTOR APPOINTED MR CHRIS FIELD
2015-04-15AP01DIRECTOR APPOINTED MR PETER STUART ATCHISON
2015-04-15AD02SAIL ADDRESS CHANGED FROM: SUITE 31 6TH FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND
2014-09-16AA31/12/13 TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 11892
2014-05-07AR0122/03/14 FULL LIST
2014-05-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-07AD02SAIL ADDRESS CHANGED FROM: C/O CCS SERVICES LTD SUITE 9 5TH FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ UNITED KINGDOM
2013-10-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AR0122/03/13 FULL LIST
2012-09-27AP03SECRETARY APPOINTED MISS AMY PARKES
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY GEORGETTE BROUGH
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0122/03/12 FULL LIST
2012-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-26AD02SAIL ADDRESS CREATED
2012-03-26SH0122/03/12 STATEMENT OF CAPITAL GBP 11852
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 1 WALPOLE HOUSE 2 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TZ
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0122/03/11 FULL LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION FULL
2010-04-14AR0122/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHON WOOLFE / 22/03/2010
2010-04-1488(2)CAPITALS NOT ROLLED UP
2009-04-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLFE / 31/03/2009
2009-03-3188(2)AD 23/03/08-22/03/09 GBP SI 5@1=5 GBP IC 11677/11682
2009-03-18AA31/12/08 TOTAL EXEMPTION FULL
2008-05-02AA31/12/07 TOTAL EXEMPTION FULL
2008-04-1288(2)CAPITALS NOT ROLLED UP
2008-04-10363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288bDIRECTOR RESIGNED
2006-11-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-01169£ IC 12552/11552 03/10/06 £ SR 1000@1=1000
2006-04-1288(2)RAD 23/03/05--------- £ SI 40@1=40
2006-04-03363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-28288aNEW DIRECTOR APPOINTED
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-2088(2)RAD 23/03/04-22/03/05 £ SI 30@1
2005-04-14363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-06-25225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-04-02363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 75-79 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-22363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-19RES13SEC DIR APPOINTED & RES 12/02/02
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C C S SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-08-09 Outstanding THAMES VALLEY HOUSING ASSOCIATION LIMITED
DEBENTURE 1998-08-12 Satisfied MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS 1992-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C C S SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C C S SERVICES LIMITED
Trademarks
We have not found any records of C C S SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C S SERVICES 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 (94110 - Activities of business and employers membership organizations) as C C S SERVICES LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where C C S SERVICES 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 SERVICES 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 SERVICES 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.
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