CCS IT LIMITED
LONDON CLIMATE CHANGER SOFTWARE LIMITED CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 02603995
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 2 BURSTON ROAD, PUTNEY, LONDON, UNITED KINGDOM, SW15 6AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mr Wayne Story as a director on 4 July 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 177 . The most likely internet sites of CCS IT LIMITED are www.ccsit.co.uk, and www.ccs-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccs It Limited is a Private Limited Company. The company registration number is 02603995. Ccs It Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Ccs It Limited is 2 Burston Road Putney London United Kingdom Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon Richard is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary MAES, Jan has been resigned. Secretary WARREN, Anne Hilary has been resigned. Secretary WARREN, Joshua has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNNING, David James has been resigned. Director DOHERTY, James Mark has been resigned. Director ELLIS, Ian has been resigned. Director HEWES, Robert George has been resigned. Director HYND, Peter Geoffrey has been resigned. Director MAES, Jan has been resigned. Director RAYNER, Michael Lester Anthony has been resigned. Director SOUTHGATE, Peter Edward has been resigned. Director WARREN, Joshua has been resigned. Director WARREN, Joshua has been resigned. Director WARREN, Rowland John has been resigned. Director WRIGHT, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 03 July 2014
Director
DOWNING, Simon Richard
Appointed Date: 03 July 2014
60 years old
Director
ROWLAND, Phillip David
Appointed Date: 03 July 2014
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Secretary
MAES, Jan
Resigned: 02 July 2014
Appointed Date: 03 April 2008
Secretary
WARREN, Anne Hilary
Resigned: 01 November 2003
Appointed Date: 14 May 1991
Secretary
WARREN, Joshua
Resigned: 03 April 2008
Appointed Date: 01 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1991
Appointed Date: 23 April 1991
Director
BRUNNING, David James
Resigned: 01 July 2011
Appointed Date: 11 August 2006
52 years old
Director
DOHERTY, James Mark
Resigned: 27 July 1999
Appointed Date: 28 January 1999
63 years old
Director
ELLIS, Ian
Resigned: 25 November 2002
Appointed Date: 07 July 1997
78 years old
Director
HEWES, Robert George
Resigned: 27 July 2015
Appointed Date: 11 August 2006
63 years old
Director
HYND, Peter Geoffrey
Resigned: 30 November 1999
Appointed Date: 01 February 1999
76 years old
Director
MAES, Jan
Resigned: 27 July 2015
Appointed Date: 20 October 1993
67 years old
Director
RAYNER, Michael Lester Anthony
Resigned: 23 September 2002
Appointed Date: 01 September 2001
76 years old
Director
SOUTHGATE, Peter Edward
Resigned: 24 July 1995
Appointed Date: 20 October 1994
82 years old
Director
WARREN, Joshua
Resigned: 02 July 2014
Appointed Date: 03 December 2012
56 years old
Director
WARREN, Joshua
Resigned: 03 April 2008
Appointed Date: 14 May 1991
56 years old
Director
WARREN, Rowland John
Resigned: 31 January 2004
Appointed Date: 14 May 1991
83 years old
Director
WRIGHT, Stephen
Resigned: 28 May 1997
Appointed Date: 01 January 1997
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1991
Appointed Date: 23 April 1991

Persons With Significant Control

Civica Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCS IT LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 177
24 Feb 2016
Full accounts made up to 30 September 2015
27 Jul 2015
Termination of appointment of Jan Maes as a director on 27 July 2015
...
... and 109 more events
19 Jun 1991
Secretary resigned;new director appointed
19 Jun 1991
Director resigned;new director appointed
19 Jun 1991
Registered office changed on 19/06/91 from: 2 baches st london N1 6UB
13 Jun 1991
Company name changed saveproud LIMITED\certificate issued on 13/06/91
23 Apr 1991
Incorporation

CCS IT LIMITED Charges

22 January 1999
Rent deposit deed
Delivered: 28 January 1999
Status: Satisfied on 7 May 2014
Persons entitled: Manchester Square Estates (London) Limited
Description: £14,296.81.
17 May 1993
Mortgage debenture
Delivered: 28 May 1993
Status: Satisfied on 7 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1992
Mortgage debenture
Delivered: 22 June 1992
Status: Satisfied on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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