Warning: file_put_contents(c/3a7725af114d5c02510418ecb7f52121.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Ccd Contracts Limited, HP1 1FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CCD CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccd Contracts Limited. The company was founded 10 years ago and was given the registration number 08980573. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7 Kd Towers, Image, Cotterells, Hemel Hempstead, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CCD CONTRACTS LIMITED
Company Number:08980573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:10 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 7 Kd Towers, Image, Cotterells, Hemel Hempstead, Herts, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Edgebury, Chislehurst, England, BR7 6JN

Director13 July 2016Active
55, Edgebury, Chislehurst, England, BR7 6JN

Director07 April 2014Active

People with Significant Control

Mr Christopher William Leonard Clay-Dove
Notified on:13 July 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:55, Edgebury, Chislehurst, England, BR7 6JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carina Elizabeth Clay-Dove
Notified on:13 July 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:55, Edgebury, Chislehurst, England, BR7 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-08Dissolution

Dissolution application strike off company.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-27Officers

Change person director company with change date.

Download
2022-01-27Officers

Change person director company with change date.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Accounts

Change account reference date company previous shortened.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Capital

Capital allotment shares.

Download
2016-07-18Officers

Appoint person director company with name date.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.