CCSX MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04694099

Incorporation date

11/03/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

18/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

09/10/2012

Appointment of Mr David Charles Lovett as a director on 2012-08-31

View PDF (2 pages)

08/10/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-31

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

16/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

12/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

17/03/2010

Full accounts made up to 2009-09-27

View PDF (18 pages)

14/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (19 pages)

12/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

13/01/2009

Director appointed william james buchan

View PDF (3 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

13/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

23/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

05/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

25/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

04/03/2008

Director appointed mr jason lock

View PDF (1 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-10-01

View PDF (14 pages)

26/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

20/08/2006

Resolutions

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (1 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (18 pages)

12/06/2006

Certificate of change of name

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

08/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

17/01/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

29/11/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (7 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (6 pages)

16/11/2005

Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

13/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

20/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/03/2005

Memorandum and Articles of Association

View PDF (10 pages)

01/03/2005

Resolutions

View PDF (1 pages)

20/02/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

06/04/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

09/03/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

09/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 11/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Resolutions

View PDF (12 pages)

02/04/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (17 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Midmer, Richard Neil	Director	06/08/2008 - 30/12/2010	217
Sizer, Graham Kevin	Director	03/11/2005 - 28/02/2008	276
Smith, David Andrew	Director	10/12/2009 - 31/10/2011	189
Flaherty, James Paul	Director	06/04/2003 - 03/11/2005	67
Kime, Sean Thomas	Secretary	06/04/2003 - 03/11/2005	41

Persons with Significant Control

No PSC data available.

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Description

About CCSX MANAGEMENT LIMITED

CCSX MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There are currently 2 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 CCSX MANAGEMENT LIMITED?

CCSX MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 18/03/2013.

Where is CCSX MANAGEMENT LIMITED located?

CCSX MANAGEMENT LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does CCSX MANAGEMENT LIMITED do?

CCSX MANAGEMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CCSX MANAGEMENT LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.