CCD GLOBAL EVENTS LTD
COLCHESTER C.C.D. CONFERENCE RESERVATIONS LIMITED

Hellopages » Essex » Colchester » CO3 3LX

Company number 03697276
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, CO3 3LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 401,020.4 . The most likely internet sites of CCD GLOBAL EVENTS LTD are www.ccdglobalevents.co.uk, and www.ccd-global-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ccd Global Events Ltd is a Private Limited Company. The company registration number is 03697276. Ccd Global Events Ltd has been working since 19 January 1999. The present status of the company is Active. The registered address of Ccd Global Events Ltd is Warden House 37 Manor Road Colchester Co3 3lx. . KEAY-CHAPLIN, Vivienne is a Secretary of the company. CHRISTEY, Elizabeth Louise is a Director of the company. KEAY CHAPLIN, Vivienne is a Director of the company. Secretary KEAY CHAPLIN, Colin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KEAY CHAPLIN, Colin has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director VITELLOZZI, Dean Mario has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KEAY-CHAPLIN, Vivienne
Appointed Date: 26 April 2010
Director
CHRISTEY, Elizabeth Louise
Appointed Date: 30 March 1999
55 years old
Director
KEAY CHAPLIN, Vivienne
Appointed Date: 19 January 1999
66 years old

Resigned Directors

Secretary
KEAY CHAPLIN, Colin
Resigned: 26 April 2010
Appointed Date: 19 January 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Director
KEAY CHAPLIN, Colin
Resigned: 26 April 2010
Appointed Date: 19 January 1999
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Director
VITELLOZZI, Dean Mario
Resigned: 04 September 2009
Appointed Date: 01 May 2008
56 years old

Persons With Significant Control

Ms Vivienne Keay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Louise Christey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCD GLOBAL EVENTS LTD Events

29 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 401,020.4
25 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
14 Mar 1999
New director appointed
14 Mar 1999
New secretary appointed;new director appointed
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
19 Jan 1999
Incorporation

CCD GLOBAL EVENTS LTD Charges

11 November 2011
Mortgage debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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