Company number 02877794
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address COMMS HOUSE PENNYWELL INDUSTRIAL ESTATE, HYLTON ROAD, SUNDERLAND, TYNE AND WEAR, SR4 9EN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CCS MOBILE LIMITED are www.ccsmobile.co.uk, and www.ccs-mobile.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and three months. Ccs Mobile Limited is a Private Limited Company.
The company registration number is 02877794. Ccs Mobile Limited has been working since 03 December 1993.
The present status of the company is Active. The registered address of Ccs Mobile Limited is Comms House Pennywell Industrial Estate Hylton Road Sunderland Tyne and Wear Sr4 9en. The company`s financial liabilities are £154.54k. It is £71.82k against last year. The cash in hand is £412.44k. It is £157.56k against last year. And the total assets are £892.89k, which is £237.9k against last year. LEE, Wendy is a Secretary of the company. LEE, Christopher is a Director of the company. SEWARD, Peter John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LAVENDER, Mark Christopher has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other telecommunications activities".
ccs mobile Key Finiance
LIABILITIES
£154.54k
+86%
CASH
£412.44k
+61%
TOTAL ASSETS
£892.89k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Persons With Significant Control
Mr Christopher Lee
Notified on: 10 November 2016
66 years old
Nature of control: Has significant influence or control
CCS MOBILE LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Sep 2016
Satisfaction of charge 3 in full
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 62 more events
08 Apr 1994
Particulars of mortgage/charge
04 Jan 1994
Director resigned;new director appointed
04 Jan 1994
Secretary resigned;new secretary appointed
04 Jan 1994
Registered office changed on 04/01/94 from: 1 saville chambers north st newcastle upon tyne NE1 8DF
03 Dec 1993
Incorporation
13 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied
on 14 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, site BT77/15, pennywell industrial estate…
6 June 2002
Debenture
Delivered: 12 June 2002
Status: Satisfied
on 17 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied
on 17 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…