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CCD SECURITIES LIMITED

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

This company is commonly known as Ccd Securities Limited. The company was founded 23 years ago and was given the registration number 03984965. The firm's registered office is in MANCHESTER. You can find them at C/o Fft Reedham House, 31 King Street West, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CCD SECURITIES LIMITED
Company Number:03984965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Fft Reedham House, 31 King Street West, Manchester, M3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Secretary13 June 2001Active
1, St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director20 February 2002Active
1, St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director03 May 2000Active
1, St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director03 May 2000Active
The Willows, 19c Willowtree Road, Altrincham, WA14 2EQ

Secretary03 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 May 2000Active
White Gables 22 Warwick Road, Hale, Altrincham, WA15 9NP

Director03 May 2000Active
22 Warwick Road, Hale, WA15 9NP

Director03 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 2000Active

People with Significant Control

Mr Christopher Andrew Mcgoff
Notified on:01 May 2017
Status:Active
Date of birth:October 1973
Nationality:British
Address:C/O Fft Reedham House, Manchester, M3 2PJ
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

Download
2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person secretary company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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