CCS RAIL LIMITED

Key Data

Status

Active

Company No.

03689822

Incorporation date

29/12/1998

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

21/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (11 pages)

21/12/2023

Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11

View PDF (1 pages)

28/11/2023

Appointment of Michelle Lamb as a secretary on 2023-10-24

View PDF (2 pages)

28/11/2023

Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24

View PDF (1 pages)

30/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

04/08/2023

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

View PDF (3 pages)

09/11/2022

Director's details changed for Michael Anthony Hesnan on 2022-09-07

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (11 pages)

27/05/2022

Change of details for Ccs Group Plc as a person with significant control on 2021-07-02

View PDF (2 pages)

14/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

31/07/2021

Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW

View PDF (2 pages)

23/07/2021

Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW

View PDF (1 pages)

01/07/2021

Appointment of Andrais Sean Redican as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Michelle Lamb as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Michael Anthony Hesnan as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01

View PDF (1 pages)

01/07/2021

Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01

View PDF (2 pages)

30/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

23/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

15/12/2016

Second filing of Confirmation Statement dated 01/08/2016

View PDF (11 pages)

02/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

05/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

17/11/2014

Director's details changed for Mr. Damian Finbar Tiernan on 2014-11-07

View PDF (2 pages)

17/11/2014

Director's details changed for Mr. Damian Finbar Tiernan on 2014-11-07

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

11/06/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

13/07/2012

Director's details changed for Michael Peter Stephen Horgan on 2012-06-19

View PDF (2 pages)

13/07/2012

Director's details changed for Michael Peter Stephen Horgan on 2012-06-19

View PDF (2 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

01/06/2011

Auditor's resignation

View PDF (1 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

14/01/2004

Director resigned

View PDF (1 pages)

01/10/2003

Ad 03/07/03--------- £ si 900@1

View PDF (2 pages)

10/09/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

13/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

14/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

18/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

23/03/1999

Resolutions

View PDF (11 pages)

23/03/1999

Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/03/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

23/03/1999

Registered office changed on 23/03/99 from: 4 aztec row berners road london N1 0PW

View PDF (0 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horgan, Michael Peter Stephen	Director	01/02/1999 - 11/12/2023	14
Tiernan, Damian Finbar	Director	01/02/1999 - Present	28
Hesnan, Michael Anthony	Director	01/07/2021 - Present	5
Lamb, Michelle	Director	01/07/2021 - Present	7
Redican, Andrais Sean	Director	01/07/2021 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CCS RAIL LIMITED

CCS RAIL LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at Heather Park House, North Circular Road, London NW10 7NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CCS RAIL LIMITED?

CCS RAIL LIMITED is currently Active. It was registered on 29/12/1998 .

Where is CCS RAIL LIMITED located?

CCS RAIL LIMITED is registered at Heather Park House, North Circular Road, London NW10 7NN.

What does CCS RAIL LIMITED do?

CCS RAIL LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CCS RAIL LIMITED?

The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2025-03-31.