CCDC SERVICES LIMITED

Key Data

Status

Active

Company No.

03483374

Incorporation date

19/12/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1997)

12/03/2026

Confirmation statement made on 2025-12-12 with no updates

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25/07/2025

Appointment of Miss Suzanna Clare Ward as a director on 2025-07-25

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03/06/2025

Accounts for a small company made up to 2024-12-31

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12/12/2024

Confirmation statement made on 2024-12-12 with no updates

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02/12/2024

Termination of appointment of Juergen Harter as a director on 2024-11-30

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24/07/2024

Accounts for a small company made up to 2023-12-31

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01/07/2024

Termination of appointment of Jonathan Michael Goodman as a director on 2024-05-17

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01/07/2024

Appointment of Professor Susan Bourne as a director on 2024-05-17

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01/07/2024

Appointment of Hs Secretarial Limited as a secretary on 2024-05-16

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05/01/2024

Notification of The Cambridge Crystallographic Data Centre as a person with significant control on 2016-04-06

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05/01/2024

Cessation of Jonathan Michael Goodman as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Cessation of Juergen Harter as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Cessation of Nigel Pitchford as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-12 with no updates

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09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

25/05/2023

Cessation of Mark Brincat as a person with significant control on 2023-05-05

View PDF (1 pages)

25/05/2023

Termination of appointment of Mark Brincat as a director on 2023-05-05

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

04/01/2023

Register inspection address has been changed from C/O Mr Charles Hewitson 42 Newmarket Road Cambridge CB5 8EP United Kingdom to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH

View PDF (1 pages)

03/01/2023

Register(s) moved to registered office address 12 Union Road Cambridge Cambridgeshire CB2 1EZ

View PDF (1 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

01/06/2022

Notification of Jonathan Goodman as a person with significant control on 2022-05-20

View PDF (2 pages)

01/06/2022

Appointment of Prof Jonathan Michael Goodman as a director on 2022-05-20

View PDF (2 pages)

01/06/2022

Cessation of David Martinsen as a person with significant control on 2022-05-20

View PDF (1 pages)

01/06/2022

Termination of appointment of David Martinsen as a director on 2022-05-20

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

20/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

20/05/2021

Appointment of Mr Mark Brincat as a director on 2021-05-13

View PDF (2 pages)

20/05/2021

Appointment of Dr Nigel Pitchford as a director on 2021-05-13

View PDF (2 pages)

19/05/2021

Notification of Nigel Pitchford as a person with significant control on 2021-05-13

View PDF (2 pages)

19/05/2021

Notification of Mark Brincat as a person with significant control on 2021-05-13

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

01/06/2020

Notification of Juergen Harter as a person with significant control on 2020-05-18

View PDF (2 pages)

01/06/2020

Notification of David Martinsen as a person with significant control on 2020-05-18

View PDF (2 pages)

01/06/2020

Cessation of Judith Nancy Currano as a person with significant control on 2020-05-18

View PDF (1 pages)

01/06/2020

Appointment of Dr Juergen Harter as a director on 2020-05-18

View PDF (2 pages)

01/06/2020

Appointment of Dr David Martinsen as a director on 2020-05-18

View PDF (2 pages)

01/06/2020

Termination of appointment of Judith Nancy Currano as a director on 2020-05-18

View PDF (1 pages)

10/05/2020

Termination of appointment of Christopher Harrington Knight as a secretary on 2020-02-28

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

27/07/2019

Resolutions

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17/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

10/12/2018

Notification of Judith Nancy Currano as a person with significant control on 2018-05-14

View PDF (2 pages)

10/12/2018

Cessation of Paul Raithby as a person with significant control on 2018-05-14

View PDF (1 pages)

06/06/2018

Appointment of Judith Nancy Currano as a director on 2018-05-14

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05/06/2018

Termination of appointment of Paul Raithby as a director on 2018-05-14

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31/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

27/10/2017

Termination of appointment of Colin Roger Groom as a director on 2017-09-07

View PDF (1 pages)

27/10/2017

Cessation of Colin Groom as a person with significant control on 2017-09-07

View PDF (1 pages)

11/07/2017

Secretary's details changed for Mr Christopher Barrington Knight on 2016-05-16

View PDF (1 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

21/03/2017

Appointment of Mr Christopher Barrington Knight as a secretary on 2016-05-16

View PDF (2 pages)

21/03/2017

Termination of appointment of Charles Robert Barker Hewitson as a secretary on 2016-05-16

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23/01/2017

Satisfaction of charge 1 in full

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22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

22/12/2016

Appointment of Prof Paul Raithby as a director on 2016-05-16

View PDF (2 pages)

21/12/2016

Termination of appointment of Christer Björn Aakeröy as a director on 2016-05-16

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

04/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/04/2014

Appointment of Professor Christer Björn Aakeröy as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Anthony Orpen as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

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25/05/2012

Full accounts made up to 2011-12-31

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21/12/2011

Appointment of Professor Anthony Guy Orpen as a director

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20/12/2011

Termination of appointment of Neil Issacs as a director

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19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

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19/12/2011

Register inspection address has been changed from 12 Union Road Cambridge CB2 1EZ United Kingdom

View PDF (1 pages)

19/12/2011

Register(s) moved to registered inspection location

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19/11/2011

Particulars of a mortgage or charge / charge no: 1

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01/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Neil William Issacs on 2009-12-15

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15/12/2009

Director's details changed for Dr Colin Roger Groom on 2009-12-15

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28/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/05/2009

Appointment terminated director william town

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19/05/2009

Director appointed neil william issacs

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16/12/2008

Return made up to 12/12/08; full list of members

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05/12/2008

Director appointed dr colin roger groom

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05/12/2008

Appointment terminated director frank allen

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10/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/12/2007

Return made up to 12/12/07; full list of members

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14/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

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15/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-12-31

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04/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

13/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/05/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-12-31

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23/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

29/12/2000

Return made up to 19/12/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

21/05/1998

Registered office changed on 21/05/98 from: hewitson becke & shaw shakespeare house newmarket road cambridge CB5 8EP

View PDF (1 pages)

24/02/1998

Director's particulars changed

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21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

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21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/12/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HS SECRETARIAL LIMITED	Corporate Secretary	16/05/2024 - Present	56
Martinsen, David, Dr	Director	18/05/2020 - 20/05/2022	3
Brincat, Mark	Director	13/05/2021 - 05/05/2023	1
Pitchford, Nigel, Dr	Director	13/05/2021 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/12/1997 - 19/12/1997	16011

Persons with Significant Control

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

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Description

About CCDC SERVICES LIMITED

CCDC SERVICES LIMITED is an(a) Active company incorporated on 19/12/1997 with the registered office located at 12 Union Road, Cambridge, Cambridgeshire CB2 1EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCDC SERVICES LIMITED?

CCDC SERVICES LIMITED is currently Active. It was registered on 19/12/1997 .

Where is CCDC SERVICES LIMITED located?

CCDC SERVICES LIMITED is registered at 12 Union Road, Cambridge, Cambridgeshire CB2 1EZ.

What does CCDC SERVICES LIMITED do?

CCDC SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CCDC SERVICES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2025-12-12 with no updates.