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Company Information for

CCS IT LIMITED

SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
02603995
Private Limited Company
Liquidation

Company Overview

About Ccs It Ltd
CCS IT LIMITED was founded on 1991-04-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ccs It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CCS IT LIMITED
 
Legal Registered Office
SMITH COOPER
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in SW15
 
Filing Information
Company Number 02603995
Company ID Number 02603995
Date formed 1991-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-07 17:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCS IT LIMITED
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Companies with same name CCS IT LIMITED
The following companies were found which have the same name as CCS IT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCS IT LIMITED Unknown
CCS IT PRIVATE LIMITED No:1/10A East Coast Road Kottivakkam Chennai Tamil Nadu 600041 ACTIVE Company formed on the 2013-09-24
CCS IT SERVICES LIMITED 21 BAILEY DALE STANWAY COLCHESTER ESSEX CO3 0LB Active - Proposal to Strike off Company formed on the 2017-04-24
CCS IT SERVICES LTD Jubilee House East Beach Lytham St Annes LANCASHIRE FY8 5FT Active - Proposal to Strike off Company formed on the 2023-09-06
CCS IT SOLUTIONS LTD 48B BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8BH Active Company formed on the 2014-10-27
CCS IT SOLUTIONS, LLC 100 E. BROAD STREET SUITE 2320 COLUMBUS OH 43215 Active Company formed on the 2013-09-26
CCS IT SUPPORT LTD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD BEDS MK43 0BT Dissolved Company formed on the 2011-08-09

Company Officers of CCS IT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2014-07-03
PHILLIP DAVID ROWLAND
 Director 2014-07-03
WAYNE ANDREW STORY
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD DOWNING
 Director 2014-07-03 2018-03-19
ROBERT GEORGE HEWES
 Director 2006-08-11 2015-07-27
JAN MAES
 Director 1993-10-20 2015-07-27
JAN MAES
 Company Secretary 2008-04-03 2014-07-02
JOSHUA WARREN
 Director 2012-12-03 2014-07-02
DAVID JAMES BRUNNING
 Director 2006-08-11 2011-07-01
JOSHUA WARREN
 Company Secretary 2003-11-01 2008-04-03
JOSHUA WARREN
 Director 1991-05-14 2008-04-03
ROWLAND JOHN WARREN
 Director 1991-05-14 2004-01-31
ANNE HILARY WARREN
 Company Secretary 1991-05-14 2003-11-01
IAN ELLIS
 Director 1997-07-07 2002-11-25
MICHAEL LESTER ANTHONY RAYNER
 Director 2001-09-01 2002-09-23
PETER GEOFFREY HYND
 Director 1999-02-01 1999-11-30
JAMES MARK DOHERTY
 Director 1999-01-28 1999-07-27
STEPHEN WRIGHT
 Director 1997-01-01 1997-05-28
PETER EDWARD SOUTHGATE
 Director 1994-10-20 1995-07-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-23 1991-05-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-04-23 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DAVID ROWLAND VISIONWARE LIMITED Director 2018-05-25 CURRENT 1993-06-09 Liquidation
PHILLIP DAVID ROWLAND NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 3 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 2 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
PHILLIP DAVID ROWLAND IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
PHILLIP DAVID ROWLAND IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL GROUP LIMITED Director 2016-06-15 CURRENT 2008-01-18 Liquidation
PHILLIP DAVID ROWLAND IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
PHILLIP DAVID ROWLAND WTG TECHNOLOGIES LIMITED Director 2015-09-15 CURRENT 2006-12-21 Liquidation
PHILLIP DAVID ROWLAND CIVICA NI LIMITED Director 2014-11-21 CURRENT 2002-08-27 Active
PHILLIP DAVID ROWLAND ASIDUA (GB) LIMITED Director 2014-11-21 CURRENT 2007-03-20 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN ACQUISITION LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN MIDCO LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN FINANCE LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN (HOLDINGS) LIMITED Director 2013-05-28 CURRENT 2013-05-03 Active
PHILLIP DAVID ROWLAND GATEWAY COMPUTING LIMITED Director 2012-07-16 CURRENT 1983-07-12 Liquidation
PHILLIP DAVID ROWLAND INNOGISTIC LTD Director 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND TAB PRODUCTS COMPANY LIMITED Director 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CAVE TAB LIMITED Director 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND LIMESOFT LTD Director 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CORNWALL MIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA SERVICES LIMITED Director 2011-01-11 CURRENT 1989-04-20 Liquidation
PHILLIP DAVID ROWLAND CORNWALL BIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CORNWALL TOPCO LIMITED Director 2010-11-15 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA UK LIMITED Director 2010-09-13 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND CIVICA HOLDINGS LIMITED Director 2010-02-11 CURRENT 1987-05-13 Active
PHILLIP DAVID ROWLAND CIVICA GROUP LIMITED Director 2010-02-11 CURRENT 2003-11-18 Active
PHILLIP DAVID ROWLAND COMMERCIAL SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND CONTEXT COMPUTERS LIMITED Director 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND FLARE SOFTWARE SYSTEMS (UK) LIMITED Director 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MANAGEMENT SOFTWARE LIMITED Director 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MODSPRING LIMITED Director 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND PROOFPOWER LIMITED Director 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS LIMITED Director 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO HOLDINGS LIMITED Director 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO LIMITED Director 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFRON COMPUTER SERVICES LIMITED Director 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMS AUTHORITY LIMITED Director 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Director 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE LIMITED Director 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA FCS LIMITED Director 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND BCS COMPUTING LIMITED Director 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA COMPUTER SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA CONNECT LIMITED Director 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA ENFORCEMENT LIMITED Director 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA IT SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PSS LIMITED Director 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC SECTOR LIMITED Director 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOFTWARE SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA TECHNOLOGY LIMITED Director 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND COMINO LIMITED Director 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS COMPUTER MAINTENANCE LIMITED Director 2009-11-30 CURRENT 1981-02-26 Liquidation
PHILLIP DAVID ROWLAND IN4TEK LIMITED Director 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
WAYNE ANDREW STORY ONESTEP SOLUTIONS (RESOURCES) LIMITED Director 2018-02-23 CURRENT 1984-05-23 Liquidation
WAYNE ANDREW STORY CARVAL COMPUTING LIMITED Director 2017-07-13 CURRENT 1986-07-18 Liquidation
WAYNE ANDREW STORY ABRITAS LIMITED Director 2016-12-15 CURRENT 2000-11-02 Liquidation
WAYNE ANDREW STORY CIVICA HOLDINGS LIMITED Director 2016-07-04 CURRENT 1987-05-13 Active
WAYNE ANDREW STORY CIVICA RESOURCE LIMITED Director 2016-07-04 CURRENT 1991-11-27 Liquidation
WAYNE ANDREW STORY CIVICA TECHNOLOGIES LIMITED Director 2016-07-04 CURRENT 1994-05-04 Active
WAYNE ANDREW STORY CORNWALL BIDCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY SUDIAR LIMITED Director 2016-07-04 CURRENT 1976-01-21 Active
WAYNE ANDREW STORY GATEWAY COMPUTING LIMITED Director 2016-07-04 CURRENT 1983-07-12 Liquidation
WAYNE ANDREW STORY CIVICA FINANCIAL SYSTEMS LIMITED Director 2016-07-04 CURRENT 1980-09-22 Active
WAYNE ANDREW STORY COLDHARBOUR SYSTEMS LIMITED Director 2016-07-04 CURRENT 1985-03-12 Liquidation
WAYNE ANDREW STORY CIVICA TRUSTEES LIMITED Director 2016-07-04 CURRENT 1997-11-28 Active
WAYNE ANDREW STORY CIVICA GROUP LIMITED Director 2016-07-04 CURRENT 2003-11-18 Active
WAYNE ANDREW STORY IPL INFORMATION PROCESSING LIMITED Director 2016-06-15 CURRENT 1979-05-10 Liquidation
WAYNE ANDREW STORY WTG TECHNOLOGIES GROUP LIMITED Director 2016-06-15 CURRENT 2011-04-28 Liquidation
WAYNE ANDREW STORY ALAHAR LIMITED Director 2016-05-03 CURRENT 2007-03-29 Liquidation
WAYNE ANDREW STORY NORWEL COMPUTER SERVICES LIMITED Director 2016-05-03 CURRENT 1975-01-10 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
2020-06-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-03-30PSC05Change of details for Civica Uk Limited as a person with significant control on 2020-03-29
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Southbank Central 30 Stamford Street London SE1 9LQ England
2019-12-11600Appointment of a voluntary liquidator
2019-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-27
2019-12-11LIQ01Voluntary liquidation declaration of solvency
2019-12-10CAP-SSSolvency Statement dated 27/11/19
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-23CH01Director's details changed for Mr Wayne Andrew Story on 2018-07-01
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road Putney London United Kingdom SW15 6AR
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 177
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR WAYNE STORY
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 177
2016-04-27AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN MAES
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWES
2015-06-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 177
2015-05-11AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-28RES15CHANGE OF COMPANY NAME 18/07/20
2014-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-21AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-07-04AP01DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
2014-07-03AP01DIRECTOR APPOINTED MR SIMON RICHARD DOWNING
2014-07-03AP03Appointment of Mr Michael Stoddard as company secretary
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WARREN
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAN MAES
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 177
2014-04-30AR0123/04/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-08AR0123/04/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-05AP01DIRECTOR APPOINTED MR JOSHUA WARREN
2012-05-24AR0123/04/12 FULL LIST
2012-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNING
2011-05-24AR0123/04/11 FULL LIST
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-23AR0123/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HEWES / 02/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUNNING / 02/10/2009
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-30RES01ADOPT ARTICLES 25/09/2009
2009-06-09363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-05-08363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUNNING / 03/04/2008
2008-04-09288aSECRETARY APPOINTED JAN MAES
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSHUA WARREN
2008-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS
2007-04-23363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-05-12363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-03363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-04-0588(2)RAD 29/03/05--------- £ SI 77@1=77 £ IC 100/177
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-22363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-20288bDIRECTOR RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ABBOTTS BARN ABBOTTS LANE EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QL
2003-11-07288bSECRETARY RESIGNED
2003-04-26363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-05288bDIRECTOR RESIGNED
2002-09-27288bDIRECTOR RESIGNED
2002-04-30363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-02363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-05-17363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-01-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCS IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-12-11
Appointment of Liquidators2019-12-11
Resolutions for Winding-up2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against CCS IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-01-22 Satisfied MANCHESTER SQUARE ESTATES (LONDON) LIMITED
MORTGAGE DEBENTURE 1993-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 CCS IT LIMITED

Intangible Assets
Patents
We have not found any records of CCS IT LIMITED registering or being granted any patents
Domain Names

CCS IT LIMITED owns 2 domain names.

ccsit.co.uk   keystone.co.uk  

Trademarks
We have not found any records of CCS IT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CCS IT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2015-1 GBP £4,750 C/KE 130479
Wealden District Council 2014-12 GBP £9,500 C/KE 128939
Wokingham Council 2014-10 GBP £1,140 Computer Software
Waverley Borough Council 2014-9 GBP £3,800 Employee Costs
Wokingham Council 2014-8 GBP £425
Waverley Borough Council 2014-8 GBP £7,030 Premises
South Cambridgeshire District Council 2014-7 GBP £475 Consultants Other
Leeds City Council 2014-7 GBP £3,750 Computer Software & Equipment
London Borough of Hillingdon 2014-7 GBP £34,420
London Borough of Hillingdon 2014-6 GBP £12,764
London Borough of Havering 2014-6 GBP £5,700
Wealden District Council 2014-6 GBP £950 HS01260-271610-ICT - SOFTWARE MAINTENANCE
London Borough of Hillingdon 2014-5 GBP £519
City of London 2014-5 GBP £16,070 Repairs & Maintenance
Wokingham Council 2014-5 GBP £7,125
Leeds City Council 2014-5 GBP £39,858 Computer Software & Equipment
London Borough of Havering 2014-5 GBP £10,450
City of London 2014-4 GBP £800 Repairs & Maintenance
London Borough of Havering 2014-4 GBP £46,144
London Borough of Havering 2014-3 GBP £3,800
Hull City Council 2014-3 GBP £16,083 Neighbourhoods & Housing
London Borough of Hillingdon 2014-2 GBP £1,850
South Cambridgeshire District Council 2014-2 GBP £17,992 Computer Eqpt Repair and Maintenance
Leeds City Council 2014-2 GBP £1,500 Computer Software & Equipment
London Borough of Havering 2013-12 GBP £10,574
South Cambridgeshire District Council 2013-12 GBP £950 Consultants Other
London Borough of Havering 2013-11 GBP £3,800
Leeds City Council 2013-10 GBP £950 Computer Software & Equipment
Wealden District Council 2013-10 GBP £10,661 CC23054
London Borough of Havering 2013-10 GBP £7,600
Mansfield District Council 2013-9 GBP £13,867
Waverley Borough Council 2013-9 GBP £6,841 Premises
London Borough of Hillingdon 2013-8 GBP £23,934
Guildford Borough Council 2013-7 GBP £9,903
South Cambridgeshire District Council 2013-7 GBP £3,917 Computer Eqpt Repair and Maintenance
Wealden District Council 2013-6 GBP £250 HS00998-271610-ICT - SOFTWARE MAINTENANCE
London Borough of Havering 2013-6 GBP £11,400
Leeds City Council 2013-6 GBP £39,077 Computer Software & Equipment
Wokingham Council 2013-5 GBP £5,776
London Borough of Hillingdon 2013-4 GBP £26,561
London Borough of Havering 2013-4 GBP £40,565
South Cambridgeshire District Council 2013-4 GBP £10,804 Computer Eqpt Repair and Maintenance
Hull City Council 2013-2 GBP £15,647 Physical Regeneration
Guildford Borough Council 2013-2 GBP £627
London Borough of Hillingdon 2013-1 GBP £1,805
South Cambridgeshire District Council 2012-12 GBP £1,200 Seminars and Courses
City of London 2012-12 GBP £32,470 Communications & Computing
Wealden District Council 2012-11 GBP £8,380 CC22074
Nottingham City Council 2012-11 GBP £500
South Cambridgeshire District Council 2012-11 GBP £2,974 Consultants Other
London Borough of Hillingdon 2012-10 GBP £2,700
Wealden District Council 2012-9 GBP £900 HS00922-261500
Nottingham City Council 2012-9 GBP £16,498
London Borough of Hillingdon 2012-9 GBP £1,800
Leeds City Council 2012-8 GBP £900
Waverley Borough Council 2012-8 GBP £6,633 Premises
South Cambridgeshire District Council 2012-8 GBP £28,506 Seminars and Courses
Nottingham City Council 2012-7 GBP £30,493
Wealden District Council 2012-7 GBP £501 CC2225
Guildford Borough Council 2012-7 GBP £7,739
London Borough of Hillingdon 2012-6 GBP £21,351
London Borough of Havering 2012-6 GBP £1,800
Leeds City Council 2012-5 GBP £39,624
South Cambridgeshire District Council 2012-3 GBP £10,726 Computer Eqpt Repair and Maintenance
Hull City Council 2012-3 GBP £15,165 Physical Regeneration
Guildford Borough Council 2012-2 GBP £6,282
South Cambridgeshire District Council 2012-2 GBP £22,456 Computer software licence
London Borough of Hillingdon 2012-1 GBP £11,732
Leeds City Council 2011-12 GBP £900
Wealden District Council 2011-12 GBP £9,924 CC21052
South Cambridgeshire District Council 2011-10 GBP £900 Seminars and Courses
Wealden District Council 2011-8 GBP £4,008 CC20318
Waverley Borough Council 2011-8 GBP £9,422 Premises Related expenditure
Leeds City Council 2011-8 GBP £28,657 Computer Software & Equipment
Waverley Borough Council 2011-7 GBP £1,140 Premises Related Expenditure
Wealden District Council 2011-6 GBP £5,008 HS00381-151811
Wealden District Council 2011-5 GBP £1,400 HS00526-151811
Waverley Borough Council 2011-3 GBP £960 Premises Related Expenditure
South Cambridgeshire District Council 2011-3 GBP £1,400 Computer Software Purchase
Wealden District Council 2011-2 GBP £3,608 HS00357-271605
South Cambridgeshire District Council 2011-2 GBP £13,005 Computer Software Purchase
Wealden District Council 2010-11 GBP £5,536 HS00110-271610
South Cambridgeshire District Council 2010-8 GBP £500 Seminars and Courses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CCS IT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCCS IT LIMITEDEvent Date2019-11-27
Final Date For Submission: 17 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCCS IT LIMITEDEvent Date2019-11-27
Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCCS IT LIMITEDEvent Date2019-11-27
Place of meeting: Southbank Central, 30 Stamford Street, London, SE1 9LQ. Date of meeting: 27 November 2019. Time of meeting: 4:30 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCS IT 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 CCS IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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