Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > CCSL LIMITED
Company Information for CCSL LIMITED
LONDON, UNITED KINGDOM, EC4Y,
|
Company Registration Number
 04964122 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Ccsl Ltd
CCSL LIMITED was founded on 2003-11-14 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CCSL LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04964122 | |
|---|---|---|
| Date formed | 2003-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 11:11:09 |
| Companies House |
|
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Companies with same name CCSL LIMITED
The following companies were found which have the same name as CCSL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CCSL 2020 LIMITED | Lincoln Building 27-45 Great Victoria Street GREAT VICTORIA STREET Belfast BT2 7SL | Liquidation | Company formed on the 2007-08-06 | |
 |
CCSL ADMINISTRATION PTY. LIMITED | NSW 2000 | Active | Company formed on the 1996-04-19 |
| CCSL AUTOMATION LIMITED | SUITE 22 STIRLING HOUSE CENTENARY PARK, SKYLON CENTRAL, MUNITIONS CLOSE ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6FJ | Active | Company formed on the 2023-06-02 | |
| CCSL BUSINESS SOLUTIONS LIMITED | 2 YULE CLOSE BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3XZ | Active | Company formed on the 2000-03-09 | |
| CCSL CONTRACTS LTD | INVISION HOUSE WILBURY WAY HITCHIN SG4 0TY | Active | Company formed on the 2020-12-10 | |
| CCSL HOLDING, LLC | 200 S. ORANGE AVENUE SARASOTA FL 34236 | Inactive | Company formed on the 2007-11-08 | |
 |
CCSL HOMES LLC | 1601 PATRICIA LN GARLAND TX 75042 | Active – Eligible for Termination/Withdrawal | Company formed on the 2019-12-28 |
|
Ccsl Inc | Indiana | Unknown | |
|
CCSL INVESTMENTS, LLC | 1400 N STATE HIGHWAY 123 SAN MARCOS TX 78666 | Forfeited | Company formed on the 2016-07-22 |
| CCSL INVESTMENTS AND DEVELOPMENT GROUP, LLC | 1922 SW 28TH LANE CAPE CORAL FL 33914 | Inactive | Company formed on the 2006-01-31 | |
|
CCSL INVESTMENTS PTY LTD | Active | Company formed on the 2019-06-21 | |
|
CCSL LAND CO. LLC. | 12968 OLD MILITARY RD NE POULSBO WA 983700000 | Dissolved | Company formed on the 2016-02-01 |
| CCSL LIMITED | 62 CHEQUERS ORCHARD IVER BUCKS SL0 9NJ | Active - Proposal to Strike off | Company formed on the 2015-10-06 | |
|
CCSL LIMITED | NSW 2000 | Active | Company formed on the 2003-06-03 |
|
CCSL MANAGEMENT LLC | Georgia | Unknown | |
|
CCSL MANAGEMENT LLC | Georgia | Unknown | |
| CCSL ORLANDO, LLC | 3788 harold ave fort myers FL 33901 | Active | Company formed on the 2015-10-09 | |
|
CCSL PROPERTIES, LP | 1400 N STATE HIGHWAY 123 SAN MARCOS TX 78666 | Forfeited | Company formed on the 2016-07-22 |
| CCSL REALISATIONS LIMITED | C/O RSM RESTRUCTURING ADVISORY LLP 3 Hardman Street Manchester M3 3HF | Liquidation | Company formed on the 1982-12-23 | |
| CCSL REALISATIONS LIMITED | Unknown |
Company Officers of CCSL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WICKHAM STEED |
||
MARK WICKHAM STEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES WILLIAM EDWARD LEWIS |
Director | ||
JOSEPH GERARD PIELAGE |
Director | ||
DAVID CHRISTOPHER MEACHER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLLAN LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2001-05-10 | Active | |
| SION HALL FAMILY OFFICE LTD | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
| AESCULUS PRESS LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-11-15 | Dissolved 2013-10-29 | |
| ORACLE POWER PLC | Director | 2017-07-12 | CURRENT | 2006-07-05 | Active | |
| AMSTEL FUND MANAGEMENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| REALWORLD CAPITAL MANAGEMENT LTD | Director | 2014-10-27 | CURRENT | 2013-09-12 | Active | |
| AMSTEL SECURITIES UK LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| FINANCIAL TRADING & CONSULTANCY LIMITED | Director | 2011-01-01 | CURRENT | 1986-03-03 | Active | |
| SION HALL FAMILY OFFICE LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
| AESCULUS PRESS LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Dissolved 2013-10-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND | |
| LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 105000 | |
| AR01 | 14/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIELAGE | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD PIELAGE / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDWARD LEWIS / 01/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 2 JOHN CARPENTER STREET LONDON EC4Y 0AP | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| CERTNM | COMPANY NAME CHANGED CITY CAPITAL SECURITIES LIMITED CERTIFICATE ISSUED ON 21/05/08 | |
| 363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 27/09/06 | |
| RES04 | £ NC 105000/155000 27/09 | |
| 123 | NC INC ALREADY ADJUSTED 22/12/04 | |
| RES04 | £ NC 100000/105000 22/12 | |
| 88(2)R | AD 27/09/06--------- £ SI 50000@1=50000 £ IC 5001/55001 | |
| 88(2)R | AD 22/12/04--------- £ SI 5000@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| MISC | AMENDING 123 NC INC TO £100000 | |
| 123 | NC INC ALREADY ADJUSTED 20/04/04 | |
| RES04 | NC INC ALREADY ADJUSTED 20/04/04 | |
| 88(2)R | AD 20/04/04-20/04/04 £ SI 50000@1 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | |
| 123 | NC INC ALREADY ADJUSTED 20/04/04 | |
| RES04 | £ NC 100/100000 20/04 | |
| 88(2)R | AD 20/04/04--------- £ SI 50000@1=50000 £ IC 1/50001 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to CCSL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CCSL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CCSL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 6,630 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 CCSL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 105,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 7,592 |
| Current Assets | 2012-01-01 | £ 29,953 |
| Debtors | 2012-01-01 | £ 22,361 |
| Shareholder Funds | 2012-01-01 | £ 23,323 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CCSL 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 (64991 - Security dealing on own account) as CCSL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CCSL 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 CCSL 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 CCSL 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. 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. |
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