Active
Company Information for CSSC PROPERTIES LIMITED
COMPTON COURT, 20-24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR,
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Company Registration Number
03889424
Private Limited Company
Active |
Company Name | |
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CSSC PROPERTIES LIMITED | |
Legal Registered Office | |
COMPTON COURT 20-24 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR Other companies in HP13 | |
Company Number | 03889424 | |
---|---|---|
Company ID Number | 03889424 | |
Date formed | 1999-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB727557408 |
Last Datalog update: | 2024-01-09 00:00:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CSSC PROPERTIES LLC | 11 4TH ST NE PO BOX 1567 MASON CITY IA 504021567 | Active | Company formed on the 2006-06-14 |
Officer | Role | Date Appointed |
---|---|---|
SIMON NORRIS LEE |
||
RAYMOND JOHN PETER HASKELL |
||
MARIAN HOLMES |
||
SIMON NORRIS LEE |
||
RICHARD ALEXANDER WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEORGE CONSTABLE |
Director | ||
MARIAN HOLMES |
Company Secretary | ||
PETER EDWARD MAYERS |
Company Secretary | ||
PETER JAMES FISCHER |
Director | ||
RICHARD WILLIAM SAVAGE |
Director | ||
RAYMOND JOHN PETER HASKELL |
Company Secretary | ||
ANTHONY MULLEN |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONECHAT DEVELOPMENT COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
YELLOWHAMMER DEVELOPMENT COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
CSSC CHISWICK LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ROOFTOP RESIDENTIAL LIMITED | Director | 2004-09-13 | CURRENT | 2004-08-09 | Active | |
ROKO BOURNEMOUTH LTD | Director | 2003-04-17 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
CSSC MERSEYSIDE LIMITED | Director | 2002-05-20 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
ROKO HEALTH CLUBS LIMITED | Director | 2002-05-16 | CURRENT | 2002-04-09 | Active | |
KINGFISHER DEVELOPMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 2001-07-04 | Active | |
THE SPORTS & LEISURE GROUP LTD | Director | 2001-06-22 | CURRENT | 2000-08-24 | Active | |
ROKO PORTSMOUTH LTD | Director | 2000-01-31 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
WYCOMBE SQUASH AND RACKETBALL CLUB LTD | Director | 2006-10-30 | CURRENT | 1973-10-17 | Active | |
THE SPORTS & LEISURE GROUP LTD | Director | 2005-06-02 | CURRENT | 2000-08-24 | Active | |
CSSC MERSEYSIDE LIMITED | Director | 2004-11-15 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
STONECHAT DEVELOPMENT COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
YELLOWHAMMER DEVELOPMENT COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
CSSC CHISWICK LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ROOFTOP RESIDENTIAL LIMITED | Director | 2004-09-13 | CURRENT | 2004-08-09 | Active | |
KINGFISHER DEVELOPMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 2001-07-04 | Active | |
FITNESS MANAGEMENT SOLUTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Company business 26/07/2022</ul> | ||
RES13 | Resolutions passed:
| |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038894240009 | |
AP03 | Appointment of Mr Paul Gerard Stubbs as company secretary on 2022-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORRIS LEE | |
TM02 | Termination of appointment of Simon Norris Lee on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD STUBBS | |
SH19 | Statement of capital on 2021-02-22 GBP 1,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/01/21 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Simon Norris Lee on 2019-04-01 | |
PSC07 | CESSATION OF MARIAN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN PETER HASKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WENDY ELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER WALLACE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE CONSTABLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 19050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Simon Norris Lee as company secretary on 2016-03-23 | |
TM02 | Termination of appointment of Marian Holmes on 2016-03-23 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 19050000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW | |
TM02 | Termination of appointment of Peter Edward Mayers on 2015-08-31 | |
AP03 | Appointment of Mrs Marian Holmes as company secretary on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 19050000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON NORRIS LEE | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 19050000 | |
AR01 | 07/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | INCREASING SHARE CAPITAL. | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 07/09/2011 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 12850000 | |
AR01 | 07/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER WALLACE / 17/05/2011 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 11350000 | |
AR01 | 07/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER WALLACE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE CONSTABLE / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/09/02 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 10000000/15000000 08/12/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 08/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/04-23/12/04 £ SI 2500000@1=2500000 £ IC 7500000/10000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 31/10/03--------- £ SI 1500000@1 | |
88(2)R | AD 30/09/02--------- £ SI 1@1 | |
88(2)R | AD 30/09/02--------- £ SI 5999999@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/09/02 | |
RES04 | £ NC 1000000/10000000 30/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 30/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
CSSC PROPERTIES LIMITED owns 1 domain names.
csscproperties.co.uk
Type of Charge Owed | Quantity |
---|---|
MORTGAGE DEBENTURE | 5 |
LEGAL CHARGE | 3 |
DEBENTURE | 3 |
SUPPLEMENTAL LEGAL CHARGE (TAKEN PURSUANT TO A DEBENTURE DATED 12 JANUARY 2004) | 1 |
SUPPLEMENTAL LEGAL MORTGAGE | 1 |
We have found 13 mortgage charges which are owed to CSSC PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CSSC PROPERTIES LIMITED are:
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. |