CCSB LIMITED

Hellopages » Greater London » Camden » WC2H 9RY

Company number 02303094
Status Active
Incorporation Date 7 October 1988
Company Type Private Limited Company
Address 6 EARLHAM STREET, LONDON, WC2H 9RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CCSB LIMITED are www.ccsb.co.uk, and www.ccsb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccsb Limited is a Private Limited Company. The company registration number is 02303094. Ccsb Limited has been working since 07 October 1988. The present status of the company is Active. The registered address of Ccsb Limited is 6 Earlham Street London Wc2h 9ry. The company`s financial liabilities are £1.03k. It is £0.13k against last year. The cash in hand is £1.03k. It is £0.13k against last year. And the total assets are £1.03k, which is £0.13k against last year. ELLIS, Simon Grant is a Secretary of the company. ELLIS, Simon Grant is a Director of the company. MAESTRI, Luciana is a Director of the company. SHETH, Ramesh Chandra Panachand is a Director of the company. WELTON, Thomas James Chisnell is a Director of the company. WOODING, Peter Frederick is a Director of the company. Secretary HARGRAVE, Reginald Charles has been resigned. Director BHIMANI, Mohammed has been resigned. Director HARGRAVE, Reginald Charles has been resigned. Director O'CALLAGHAN, Christopher Anthony has been resigned. Director QUAYLE, Simon John has been resigned. Director SHETH, Madhukar Panachand has been resigned. The company operates in "Residents property management".


ccsb Key Finiance

LIABILITIES £1.03k
+14%
CASH £1.03k
+14%
TOTAL ASSETS £1.03k
+14%
All Financial Figures

Current Directors

Secretary
ELLIS, Simon Grant
Appointed Date: 01 January 1998
Director
ELLIS, Simon Grant

66 years old
Director
MAESTRI, Luciana

79 years old
Director
SHETH, Ramesh Chandra Panachand
Appointed Date: 12 April 2011
78 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 21 January 2004
64 years old
Director
WOODING, Peter Frederick

68 years old

Resigned Directors

Secretary
HARGRAVE, Reginald Charles
Resigned: 31 December 1997
Director
BHIMANI, Mohammed
Resigned: 30 September 1996
71 years old
Director
HARGRAVE, Reginald Charles
Resigned: 14 June 1997
91 years old
Director
O'CALLAGHAN, Christopher Anthony
Resigned: 30 June 1999
Appointed Date: 04 November 1997
70 years old
Director
QUAYLE, Simon John
Resigned: 21 January 2004
Appointed Date: 02 May 1997
67 years old
Director
SHETH, Madhukar Panachand
Resigned: 12 April 2011
73 years old

Persons With Significant Control

Ho Tan Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCSB LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 73 more events
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Memorandum and Articles of Association
27 Jan 1989
Company name changed tuckwood no. 7 LIMITED\certificate issued on 30/01/89
07 Oct 1988
Incorporation

Similar Companies

CCS33 LIMITED CCSA LIMITED CCSB MAINTENANCE LTD CCSBC LIMITED CCSBI LIMITED CCSD SERVICES LIMITED CCSE LTD