CSSC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03889424

Incorporation date

07/12/1999

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

18/03/2026

All of the property or undertaking has been released from charge 1

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18/03/2026

All of the property or undertaking has been released from charge 2

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18/03/2026

All of the property or undertaking has been released and no longer forms part of charge 3

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18/03/2026

All of the property or undertaking has been released and no longer forms part of charge 4

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18/03/2026

All of the property or undertaking has been released from charge 5

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18/03/2026

All of the property or undertaking has been released from charge 6

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18/03/2026

All of the property or undertaking has been released from charge 7

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18/03/2026

All of the property or undertaking has been released and no longer forms part of charge 8

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18/03/2026

All of the property or undertaking has been released from charge 038894240009

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07/01/2026

Confirmation statement made on 2025-12-07 with no updates

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27/06/2025

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

View PDF (11 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

10/07/2024

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

View PDF (11 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

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25/09/2023

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

View PDF (11 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with no updates

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28/09/2022

Resolutions

View PDF (2 pages)

28/09/2022

Resolutions

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01/09/2022

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

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14/06/2022

Registration of charge 038894240009, created on 2022-06-09

View PDF (31 pages)

04/04/2022

Appointment of Mr Paul Gerard Stubbs as a secretary on 2022-03-14

View PDF (2 pages)

04/04/2022

Termination of appointment of Simon Norris Lee as a director on 2022-03-14

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04/04/2022

Termination of appointment of Simon Norris Lee as a secretary on 2022-03-14

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

10/11/2021

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

View PDF (21 pages)

02/09/2021

Appointment of Mr Paul Gerard Stubbs as a director on 2021-09-01

View PDF (2 pages)

22/02/2021

Statement of capital on 2021-02-22

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03/02/2021

Statement by Directors

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03/02/2021

Solvency Statement dated 11/01/21

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03/02/2021

Resolutions

View PDF (3 pages)

05/01/2021

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

View PDF (14 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

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31/01/2020

Confirmation statement made on 2019-12-07 with no updates

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20/08/2019

Notification of a person with significant control statement

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24/07/2019

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

View PDF (12 pages)

03/06/2019

Director's details changed for Mr Simon Norris Lee on 2019-04-01

View PDF (2 pages)

24/05/2019

Cessation of Marian Holmes as a person with significant control on 2019-03-31

View PDF (1 pages)

28/03/2019

Termination of appointment of Marian Holmes as a director on 2019-03-28

View PDF (1 pages)

11/03/2019

Termination of appointment of Raymond John Peter Haskell as a director on 2019-03-11

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mrs Wendy Eley as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Richard Alexander Wallace as a director on 2018-10-01

View PDF (1 pages)

02/08/2018

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

View PDF (18 pages)

18/05/2018

Termination of appointment of Anthony George Constable as a director on 2018-05-18

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

05/07/2017

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

View PDF (17 pages)

03/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

23/03/2016

Appointment of Mr Simon Norris Lee as a secretary on 2016-03-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Marian Holmes as a secretary on 2016-03-23

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

03/09/2015

Registered office address changed from 7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW to Compton Court 20-24 Temple End High Wycombe Buckinghamshire HP13 5DR on 2015-09-03

View PDF (1 pages)

02/09/2015

Termination of appointment of Peter Edward Mayers as a secretary on 2015-08-31

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02/09/2015

Appointment of Mrs Marian Holmes as a secretary on 2015-09-01

View PDF (2 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (8 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/06/2014

Appointment of Mr Simon Norris Lee as a director

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/12/2011

Miscellaneous

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21/12/2011

Resolutions

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15/12/2011

Statement of capital following an allotment of shares on 2011-12-15

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14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

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18/11/2011

Particulars of a mortgage or charge / charge no: 8

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02/08/2011

Full accounts made up to 2010-12-31

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17/05/2011

Director's details changed for Richard Alexander Wallace on 2011-05-17

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20/04/2011

Statement of capital following an allotment of shares on 2010-12-21

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15/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Richard Alexander Wallace on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Anthony George Constable on 2009-12-10

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

16/10/2008

Auditor's resignation

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03/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/01/2008

Resolutions

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08/01/2008

Resolutions

View PDF (1 pages)

04/01/2008

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

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26/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/02/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

£ nc 10000000/15000000 08/12/05

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05/12/2005

Director's particulars changed

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24/08/2005

Full accounts made up to 2004-12-31

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11/08/2005

Director resigned

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11/08/2005

New director appointed

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06/06/2005

Director resigned

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04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

04/01/2005

Ad 21/12/04-23/12/04 £ si 2500000@1=2500000 £ ic 7500000/10000000

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27/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/03/2004

Ad 31/10/03--------- £ si 1500000@1

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11/03/2004

Ad 30/09/02--------- £ si 5999999@1

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11/03/2004

Ad 30/09/02--------- £ si 1@1

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24/02/2004

New secretary appointed

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24/02/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

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29/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2003

Particulars of mortgage/charge

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10/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

06/12/2002

New director appointed

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06/12/2002

New director appointed

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08/11/2002

Nc inc already adjusted 30/09/02

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08/11/2002

Resolutions

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08/11/2002

Resolutions

View PDF (1 pages)

07/10/2002

Ad 30/09/02--------- £ si 5999999@1=5999999 £ ic 1/6000000

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07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/04/2002

New director appointed

View PDF (2 pages)

31/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

08/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

19/06/2000

Memorandum and Articles of Association

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14/06/2000

Certificate of change of name

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16/02/2000

Memorandum and Articles of Association

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16/02/2000

New director appointed

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16/02/2000

New secretary appointed;new director appointed

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16/02/2000

New director appointed

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16/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: lacon house theobalds road, london, WC1X 8SP

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14/02/2000

Director resigned

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14/02/2000

Secretary resigned

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07/12/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CSSC PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

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
Holmes, Marian	Director	31/01/2000 - 28/03/2019	16
EPS SECRETARIES LIMITED	Corporate Secretary	07/12/1999 - 31/01/2000	621
MIKJON LIMITED	Corporate Director	07/12/1999 - 31/01/2000	314
Lee, Simon Norris	Director	15/05/2014 - 14/03/2022	13
Eley, Wendy Helen	Director	01/10/2018 - Present	11

Persons with Significant Control

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

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Description

About CSSC PROPERTIES LIMITED

CSSC PROPERTIES LIMITED is an(a) Active company incorporated on 07/12/1999 with the registered office located at Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DR. There are currently 3 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 CSSC PROPERTIES LIMITED?

CSSC PROPERTIES LIMITED is currently Active. It was registered on 07/12/1999 .

Where is CSSC PROPERTIES LIMITED located?

CSSC PROPERTIES LIMITED is registered at Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DR.

What does CSSC PROPERTIES LIMITED do?

CSSC PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CSSC PROPERTIES LIMITED?

The latest filing was on 18/03/2026: All of the property or undertaking has been released from charge 1.