CCS AIR CONDITIONING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8SB

Company number 05635536
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address UNIT 1, LITTLE MARSH INDUSTRIAL ESTATE WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, ENGLAND, CM9 8SB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 7, Red Lion Business Centre Burnham Road Latchingdon Chelmsford Essex CM3 6JH to Unit 1, Little Marsh Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SB on 7 October 2016. The most likely internet sites of CCS AIR CONDITIONING LIMITED are www.ccsairconditioning.co.uk, and www.ccs-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ccs Air Conditioning Limited is a Private Limited Company. The company registration number is 05635536. Ccs Air Conditioning Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Ccs Air Conditioning Limited is Unit 1 Little Marsh Industrial Estate Woodrolfe Road Tollesbury Maldon Essex England Cm9 8sb. . CARTER, Tina Veronica is a Secretary of the company. CARTER, Mark William is a Director of the company. CARTER, Tina Veronica is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CARTER, Tina Veronica
Appointed Date: 24 November 2005

Director
CARTER, Mark William
Appointed Date: 24 November 2005
61 years old

Director
CARTER, Tina Veronica
Appointed Date: 13 December 2005
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Mark William Carter
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Veronica Carter
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCS AIR CONDITIONING LIMITED Events

23 Jan 2017
Confirmation statement made on 24 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from Unit 7, Red Lion Business Centre Burnham Road Latchingdon Chelmsford Essex CM3 6JH to Unit 1, Little Marsh Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SB on 7 October 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

...
... and 32 more events
14 Dec 2005
New director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
24 Nov 2005
Incorporation