CCS JEWELTONE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04636470
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of CCS JEWELTONE LIMITED are www.ccsjeweltone.co.uk, and www.ccs-jeweltone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccs Jeweltone Limited is a Private Limited Company. The company registration number is 04636470. Ccs Jeweltone Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Ccs Jeweltone Limited is 11 Queens Road Brentwood Essex Cm14 4he. . DILLON, Antony Peter is a Secretary of the company. CARTER, Kimberley Jade is a Director of the company. CARTER, Michael Stephen is a Director of the company. DILLON, Antony Peter is a Director of the company. SANDERS, Naomi Belinda Pauline is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
DILLON, Antony Peter
Appointed Date: 14 January 2003
Director
CARTER, Kimberley Jade
Appointed Date: 01 April 2014
37 years old
Director
CARTER, Michael Stephen
Appointed Date: 14 January 2003
68 years old
Director
DILLON, Antony Peter
Appointed Date: 14 January 2003
56 years old
Director
SANDERS, Naomi Belinda Pauline
Appointed Date: 01 April 2014
42 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Michael Stephen Carter
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Peter Dillon
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

CCS JEWELTONE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016
Director's details changed for Mr Michael Stephen Carter on 1 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
25 Mar 2003
New secretary appointed;new director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
21 Jan 2003
Registered office changed on 21/01/03 from: the studio saint nicholas close elstree hertfordshire WD5 3EW
14 Jan 2003
Incorporation

CCS JEWELTONE LIMITED Charges

6 April 2011
Fixed and floating charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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