CCD SOLUTIONS LTD

Key Data

Status

Active

Company No.

04837801

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

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07/12/2023

Compulsory strike-off action has been suspended

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28/11/2023

First Gazette notice for compulsory strike-off

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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

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

View PDF (2 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)

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

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)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 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

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

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25/03/2019

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

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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

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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

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23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (13 pages)

16/12/2003

Resolutions

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16/12/2003

Nc inc already adjusted 08/12/03

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16/12/2003

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

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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

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£135.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/08/2024

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.80K
-
0.00
135.00
-

2021
1
20.80K
-
0.00
135.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

20.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Adrian Francis	Director	22/07/2019 - 22/01/2021	70
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Corporate Secretary	09/12/2003 - 04/04/2007	284
Collier, Stephen Ronald	Director	18/07/2003 - 22/07/2019	4
Dobson, Christopher Sean	Director	18/07/2003 - 22/07/2019	4
Lay, Greg James	Director	22/01/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCD SOLUTIONS LTD

CCD SOLUTIONS LTD is an(a) 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.