CCD SOLUTIONS LTD

Q: What is the latest filing for CCD SOLUTIONS LTD?

The latest filing was on 30/07/2024: Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-30.

Key Data

Status

Active

Company No.

Incorporation date

18/07/2003

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

30/07/2024

Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-30

View PDF (1 pages)

07/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

02/08/2021

Cessation of Thane Group Limited as a person with significant control on 2021-01-22

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

22/01/2021

Cessation of Adrian Francis Jackson as a person with significant control on 2021-01-22

View PDF (1 pages)

22/01/2021

Termination of appointment of Adrian Francis Jackson as a director on 2021-01-22

View PDF (1 pages)

22/01/2021

Notification of Greg James Lay as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Appointment of Mr Greg James Lay as a director on 2021-01-22

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

09/09/2020

Notification of Adrian Jackson as a person with significant control on 2020-04-01

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

30/03/2020

Cessation of Christopher Sean Dobson as a person with significant control on 2019-07-23

View PDF (1 pages)

30/03/2020

Cessation of Stephen Ronald Collier as a person with significant control on 2019-07-23

View PDF (1 pages)

30/03/2020

Notification of Thane Group Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

25/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/11/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

29/07/2019

Termination of appointment of Christopher Sean Dobson as a director on 2019-07-22

View PDF (1 pages)

29/07/2019

Termination of appointment of Stephen Ronald Collier as a director on 2019-07-22

View PDF (1 pages)

29/07/2019

Appointment of Mr Adrian Francis Jackson as a director on 2019-07-22

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

25/03/2019

Change of details for Mr Christopher Sean Dobson as a person with significant control on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Christopher Sean Dobson on 2019-03-25

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

27/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

19/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

10/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/01/2011

Registered office address changed from C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 2011-01-28

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/11/2009

Termination of appointment of Steven Carnell as a director

View PDF (1 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

21/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

31/10/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

20/09/2007

Registered office changed on 20/09/07 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/08/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/07/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

06/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

10/09/2004

Secretary's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

03/08/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

11/05/2004

Ad 22/04/04--------- £ si 6@1=6 £ ic 60/66

View PDF (2 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Nc inc already adjusted 08/12/03

View PDF (2 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (13 pages)

16/12/2003

Ad 08/12/03--------- £ si 57@1=57 £ ic 3/60

View PDF (2 pages)

16/12/2003

Resolutions

View PDF (0 pages)

26/09/2003

Registered office changed on 26/09/03 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2003

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£39,586.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£135.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2022

Due by

30/09/2023

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

01/08/2024

Last statement dated

31/12/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
-20.80K
39.59K
0.00
135.00
60.39K
-
-
-
-
-

2021
1
-20.80K
39.59K
0.00
135.00
60.39K
-
-
-
-
-

2021

Employees

1 - *

Net Assets(GBP)

-20.80K £- *

Total Assets(GBP)

39.59K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.00 £- *

Total Liabilities(GBP)

60.39K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CCD SOLUTIONS LTD

CCD SOLUTIONS LTD is an Active company incorporated on 18/07/2003 with the registered office located at C/O Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CCD SOLUTIONS LTD?

CCD SOLUTIONS LTD is currently Active. It was registered on 18/07/2003 .

Where is CCD SOLUTIONS LTD located?

CCD SOLUTIONS LTD is registered at C/O Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL.

What does CCD SOLUTIONS LTD do?

CCD SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CCD SOLUTIONS LTD have?

CCD SOLUTIONS LTD had 1 employees in 2021.

What is the latest filing for CCD SOLUTIONS LTD?

The latest filing was on 30/07/2024: Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-30.