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CCS TLM LIMITED

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CCS TLM LIMITED

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Key Data

Status

Active

Company No.

07117985

Incorporation date

06/01/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DGCopy
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Latest events (Record since 06/01/2010)
dot icon13/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon15/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon10/10/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon05/11/2021
Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG on 2021-11-05
View PDF (1 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon31/03/2021
Termination of appointment of Lion Corporate Services Limited as a secretary on 2021-03-31
View PDF (1 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/02/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon23/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Director's details changed for Mr Paul Lyndon Bryant on 2016-01-06
View PDF (2 pages)
dot icon15/01/2016
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon08/06/2015
Termination of appointment of Marc Armand J Lepiece as a director on 2015-05-11
View PDF (1 pages)
dot icon08/06/2015
Termination of appointment of Marc Olivier Franchimont as a director on 2015-05-11
View PDF (1 pages)
dot icon08/06/2015
Termination of appointment of Jean-Paul Mossoux as a director on 2015-05-11
View PDF (1 pages)
dot icon29/05/2015
Statement of capital following an allotment of shares on 2015-05-11
View PDF (4 pages)
dot icon23/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon23/05/2015
Change of name notice
View PDF (2 pages)
dot icon05/05/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2015
Secretary's details changed for Lion Corporate Services Limited on 2015-01-06
View PDF (1 pages)
dot icon27/03/2015
Termination of appointment of Luc Resteigne as a director on 2015-03-02
View PDF (1 pages)
dot icon27/03/2015
Appointment of Marc Olivier Franchimont as a director on 2015-03-02
View PDF (2 pages)
dot icon26/03/2015
Appointment of Jean-Paul Mossoux as a director on 2015-03-02
View PDF (2 pages)
dot icon16/03/2015
Appointment of Marc Armand J Lepiece as a director on 2014-10-06
View PDF (2 pages)
dot icon13/02/2015
Termination of appointment of Georges Jean Pierre Cornet as a director on 2014-10-07
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Marc Verstraete as a director on 2014-05-14
View PDF (1 pages)
dot icon28/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon09/07/2014
Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 2014-07-09
View PDF (1 pages)
dot icon22/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (8 pages)
dot icon22/01/2014
Director's details changed for Marc Verstraete on 2014-01-06
View PDF (2 pages)
dot icon18/09/2013
Resolutions
View PDF (26 pages)
dot icon18/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/09/2013
Full accounts made up to 2012-12-31
View PDF (29 pages)
dot icon10/04/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (9 pages)
dot icon10/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon10/04/2013
Termination of appointment of Lewis Jeffery as a director
View PDF (1 pages)
dot icon22/11/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon02/05/2012
Director's details changed for Luc Resteigne on 2012-01-01
View PDF (2 pages)
dot icon02/05/2012
Appointment of Luc Resteigne as a director
View PDF (2 pages)
dot icon02/05/2012
Termination of appointment of Christian Pierlot as a director
View PDF (1 pages)
dot icon26/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (9 pages)
dot icon20/05/2011
Appointment of Georges Jean Pierre Cornet as a director
View PDF (2 pages)
dot icon20/05/2011
Appointment of Lewis Jeffery as a director
View PDF (2 pages)
dot icon18/05/2011
Resolutions
View PDF (25 pages)
dot icon16/05/2011
Termination of appointment of Debra Bryant as a director
View PDF (1 pages)
dot icon16/05/2011
Appointment of Marc Verstraete as a director
View PDF (2 pages)
dot icon16/05/2011
Appointment of Christian Pierlot as a director
View PDF (2 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/04/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon24/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Director's details changed for Debra Helen Sheehy on 2011-01-06
View PDF (3 pages)
dot icon24/02/2011
Appointment of Paul Lyndon Bryant as a director
View PDF (2 pages)
dot icon06/01/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
398.02K
-
0.00
-
-
2022
1
412.41K
-
0.00
-
-
2022
1
412.41K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

412.41K £Ascended3.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryant, Paul Lyndon
Director
01/11/2010 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CCS TLM LIMITED

CCS TLM LIMITED is an(a) Active company incorporated on 06/01/2010 with the registered office located at Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DG. 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 CCS TLM LIMITED?

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CCS TLM LIMITED is currently Active. It was registered on 06/01/2010 .

Where is CCS TLM LIMITED located?

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CCS TLM LIMITED is registered at Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DG.

What does CCS TLM LIMITED do?

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CCS TLM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CCS TLM LIMITED have?

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CCS TLM LIMITED had 1 employees in 2022.

What is the latest filing for CCS TLM LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with no updates.