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Home > England & Wales Companies > CCS (BEARSTED) LTD
Company Information for

CCS (BEARSTED) LTD

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
09038849
Private Limited Company
Liquidation

Company Overview

About Ccs (bearsted) Ltd
CCS (BEARSTED) LTD was founded on 2014-05-14 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Ccs (bearsted) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CCS (BEARSTED) LTD
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in ME15
 
Filing Information
Company Number 09038849
Company ID Number 09038849
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:59:10
Primary Source:Companies House
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Company Officers of CCS (BEARSTED) LTD

Current Directors
Officer Role Date Appointed
MARK HEWISON
 Company Secretary 2014-05-14
NICK FRANCIS CHARMAN
 Director 2014-05-14
ANTHONY EDWARD CORNWALL
 Director 2014-05-14
JAMES ANTONY SUMMERS
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CORNWALL
 Director 2014-05-14 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK FRANCIS CHARMAN INTEGRA CARS LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-10-11
ANTHONY EDWARD CORNWALL CHARMAN HOLDINGS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANTHONY EDWARD CORNWALL CHARMANS AUTOMOTIVE LTD Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANTONY SUMMERS SUMMERS OF SUSSEX LTD. Director 2017-07-05 CURRENT 2017-07-05 Active
JAMES ANTONY SUMMERS CHARMAN HOLDINGS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
JAMES ANTONY SUMMERS CCS (BRIGHTON) LTD Director 2014-05-21 CURRENT 2014-05-21 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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 75 PARK LANE CROYDON CR9 1XS UNITED KINGDOM
2017-12-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-07DISS40DISS40 (DISS40(SOAD))
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1002
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SUMMERS
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK FRANCIS CHARMAN
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 92C PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN ENGLAND
2017-09-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-08GAZ1FIRST GAZETTE
2017-06-02AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 5, INTEGRA:ME BUSINESS CENTRE BIRCHOLT ROAD MAIDSTONE KENT ME15 9GQ
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1002
2016-05-23AR0114/05/16 FULL LIST
2016-02-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-01AA01PREVEXT FROM 31/05/2015 TO 31/10/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1002
2015-05-29AR0114/05/15 FULL LIST
2014-10-21MEM/ARTSARTICLES OF ASSOCIATION
2014-10-21RES01ALTER ARTICLES 24/09/2014
2014-06-25AP01DIRECTOR APPOINTED MR ANTHONY EDWARD CORNWALL
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORNWALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CCS (BEARSTED) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-29
Resolution2017-11-29
Appointmen2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against CCS (BEARSTED) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCS (BEARSTED) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-10-31

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 (BEARSTED) LTD

Intangible Assets
Patents
We have not found any records of CCS (BEARSTED) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCS (BEARSTED) LTD
Trademarks
We have not found any records of CCS (BEARSTED) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCS (BEARSTED) LTD. 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 (41100 - Development of building projects) as CCS (BEARSTED) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CCS (BEARSTED) LTD 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
Defending partyCCS (BEARSTED) LIMITEDEvent Date2017-11-29
 
Initiating party Event TypeResolution
Defending partyCCS (BEARSTED) LIMITEDEvent Date2017-11-29
 
Initiating party Event TypeAppointmen
Defending partyCCS (BEARSTED) LIMITEDEvent Date2017-11-29
Company Number: 09038849 Name of Company: CCS (BEARSTED) LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members' Voluntary Liquidation Registered office: The registe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCS (BEARSTED) LTD 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 (BEARSTED) LTD 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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    Other companies at postcode BR3 3PS