Company Information for CCSB LIMITED
6 EARLHAM STREET, LONDON, WC2H 9RY,
|
Company Registration Number
02303094
Private Limited Company
Active |
Company Name | |
---|---|
CCSB LIMITED | |
Legal Registered Office | |
6 EARLHAM STREET LONDON WC2H 9RY Other companies in WC2H | |
Company Number | 02303094 | |
---|---|---|
Company ID Number | 02303094 | |
Date formed | 1988-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:58:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ccsb Associates LLC | Connecticut | Unknown | ||
CCSB Canada Limited | 1 Rideau Street Floor 7 Ottawa Ontario K1N 8S7 | Active | Company formed on the 2022-06-05 | |
CCSB CORPORATION | 227 BRIDGE ST. CHARLEVOIX Michigan 49720 | UNKNOWN | Company formed on the 0000-00-00 | |
Ccsb Financial Corp. | Delaware | Unknown | ||
Ccsb Funding LLC | Maryland | Unknown | ||
CCSB HOLDINGS, LLC | 1426 LAS VEGAS ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 2008-03-18 | |
CCSB HOLDINGS LTD | 21 FAWLEY ROAD FLAT 4 LONDON NW6 1SJ | Active - Proposal to Strike off | Company formed on the 2020-07-06 | |
CCSB INC | California | Unknown | ||
CCSB INC | Tennessee | Unknown | ||
CCSB INCORPORATED | California | Unknown | ||
CCSB INVESTMENTS PTY LTD | Active | Company formed on the 2021-08-19 | ||
CCSB LAND CO. LTD | British Columbia | Voluntary dissolved | ||
CCSB LLC | 33 minnehaha Ave Manitou Springs CO 80829 | Voluntarily Dissolved | Company formed on the 2014-07-23 | |
CCSB MAINTENANCE LTD | 15 LANGHURST EASTERN ROAD BRIGHTON BN2 5TW | Active - Proposal to Strike off | Company formed on the 2016-05-20 | |
CCSB PROPERTY LTD | 24 GARTH CRESCENT SOUTH SHIELDS TYNE AND WEAR NE34 6SU | Active | Company formed on the 2023-10-18 | |
CCSB SUPPLIES PTY LTD | NSW 2031 | Strike-off action in progress | Company formed on the 2016-12-19 | |
CCSB1,INC | 15141 N WASHINGTON Broomfield CO 80020 | Delinquent | Company formed on the 2006-02-06 | |
CCSBAR LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Dissolved | Company formed on the 2019-09-06 | |
CCSBC LIMITED | 667 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN3 3JE | Active - Proposal to Strike off | Company formed on the 2015-04-28 | |
CCSBCJV, INC. | 3725 GRACE ST TAMPA FL 33607 | Inactive | Company formed on the 1990-09-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMON GRANT ELLIS |
||
SIMON GRANT ELLIS |
||
LUCIANA MAESTRI |
||
RAMESH CHANDRA PANACHAND SHETH |
||
THOMAS JAMES CHISNELL WELTON |
||
PETER FREDERICK WOODING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADHUKAR PANACHAND SHETH |
Director | ||
SIMON JOHN QUAYLE |
Director | ||
CHRISTOPHER ANTHONY O'CALLAGHAN |
Director | ||
REGINALD CHARLES HARGRAVE |
Company Secretary | ||
REGINALD CHARLES HARGRAVE |
Director | ||
MOHAMMED BHIMANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURTEX ENTERPRISES LIMITED | Director | 1991-09-30 | CURRENT | 1982-09-24 | Active | |
SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 7 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ST MARTIN'S COURTYARD LIMITED | Director | 2011-08-22 | CURRENT | 2010-03-24 | Active | |
LONGMARTIN INVESTMENTS LIMITED | Director | 2011-08-22 | CURRENT | 2005-02-15 | Active | |
LONGMARTIN PROPERTIES LIMITED | Director | 2011-08-03 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CARNABY PLC | Director | 2004-09-06 | CURRENT | 1986-07-18 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 2004-09-06 | CURRENT | 1988-01-22 | Active | |
SHAFTESBURY PLC | Director | 1997-10-01 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 1996-06-28 | CURRENT | 1996-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ARTHUR SHARPLES | ||
DIRECTOR APPOINTED MR CLIVE ARTHUR SHARPLES | ||
Withdrawal of a person with significant control statement on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF HO TAN PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER DENNESS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON | ||
Termination of appointment of Simon Grant Ellis on 2023-02-27 | ||
Appointment of Mr Peter Frederick Wooding as company secretary on 2023-02-27 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT ELLIS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Frederick Wooding on 2012-09-29 | |
CH01 | Director's details changed for Mr Peter Frederick Wooding on 2012-05-10 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 01/05/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAMESH CHANDRA PANACHAND SHETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADHUKAR SHETH | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WOODING / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CHISNELL WELTON / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUKAR PANACHAND SHETH / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA MAESTRI / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT ELLIS / 20/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: C/O MR.R.C.HARGRAVE CUD HILL HOUSE UPTON ST LEONARDS GLOUCESTER GL4 8DF | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/04/97; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 CCSB LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 981 |
Current Assets | 2012-04-01 | £ 981 |
Shareholder Funds | 2012-04-01 | £ 981 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CCSB LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |