Company Information for C.C.S.M.S. LIMITED
UNIT 4, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.C.S.M.S. LIMITED | |
Legal Registered Office | |
UNIT 4 GRANVILLE INDUSTRIAL ESTATE DUNGANNON COUNTY TYRONE BT70 1NJ Other companies in BT70 | |
Company Number | NI021943 | |
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Company ID Number | NI021943 | |
Date formed | 1988-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 11:39:10 |
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Officer | Role | Date Appointed |
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PAUL LEONARD HEARN |
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JOHN THOMAS ALEXANDER ROBINSON |
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PETER ARTHUR HAYES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN PEACH |
Director | ||
JOHN T A ROBINSON |
Company Secretary | ||
RONALD STEPHEN BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGOWAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-03-27 | Active | |
WOKING PEACOCKS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-01-02 | Active | |
RUSHMERE NI LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-03-29 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-07 | Active | |
MOYALLEN HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-18 | Active | |
CENTRAL CRAIGAVON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-15 | In Administration | |
MOYALLEN WOKING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-05-20 | In Administration | |
GRANVILLE FOOD CARE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1974-03-26 | Active | |
MOYALLEN PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Company Secretary | 2008-07-01 | CURRENT | 1988-03-23 | In Administration | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-10-10 | CURRENT | 2012-03-26 | Active | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2008-06-24 | CURRENT | 2007-06-15 | In Administration | |
MOYALLEN WOKING LIMITED | Director | 2008-06-24 | CURRENT | 2008-05-20 | In Administration | |
MOYALLEN PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Director | 2008-06-24 | CURRENT | 1988-03-23 | In Administration | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
RUSHMERE NI LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-15 | In Administration | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
S'AGARO PROPERTIES LTD | Director | 2007-02-23 | CURRENT | 2007-01-26 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
RUSHMERE NI LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
MOYALLEN PROPERTIES LIMITED | Director | 1992-03-09 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/07/24 FROM Unit 4 Granville Industrial Estate Dungannon County Tyrone BT70 1NJ | ||
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Declaration of Solvency (Northern Ireland) | ||
Liquidation: Appointment of liquidator | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
Audited abridged accounts made up to 2021-12-31 | ||
Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | ||
CH01 | Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2016-11-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2011-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/11 FROM 26 the Square Moy Co Tyrone BT71 7SG | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2010-07-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
371S(NI) | 12/11/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 12/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 12/11/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 12/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 12/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 12/11/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 12/11/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/11/97 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 12/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 29/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 29/11/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 29/11/93 ANNUAL RETURN SHUTTLE | |
371S(NI) | 17/12/92 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371A(NI) | 17/12/91 ANNUAL RETURN FORM | |
AR(NI) | 17/12/90 ANNUAL RETURN | |
AC(NI) | 31/03/90 ANNUAL ACCTS |
Notices to Creditors | 2024-07-05 |
Appointment of Liquidators | 2024-07-05 |
Resolutions for Winding-up | 2024-07-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 C.C.S.M.S. LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as C.C.S.M.S. 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. |