UKBizDB.co.uk

CCS CO. LTD

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

This company is commonly known as Ccs Co. Ltd. The company was founded 3 years ago and was given the registration number 13047809. The firm's registered office is in LANCASHIRE. You can find them at Canal Mill, Botany Brow,, Chorley,, Lancashire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCS CO. LTD
Company Number:13047809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Canal Mill, Botany Brow,, Chorley,, Lancashire, United Kingdom, PR6 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director04 March 2021Active
Canal Mill,, Botany Brow,, Chorley,, Lancashire, United Kingdom, PR6 9AF

Director27 November 2020Active

People with Significant Control

Ms Claire Caroline Sharp
Notified on:22 December 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Canal Mill,, Botany Brow,, Lancashire, United Kingdom, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr John Corker
Notified on:22 December 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Canal Mill,, Botany Brow,, Lancashire, United Kingdom, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Duncan Hopkinson
Notified on:22 December 2021
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Canal Mill,, Botany Brow,, Lancashire, United Kingdom, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Ms Claire Caroline Sharp
Notified on:27 November 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Canal Mill,, Botany Brow,, Lancashire, United Kingdom, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-01Accounts

Accounts with accounts type group.

Download
2023-08-01Change of name

Certificate change of name company.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Change account reference date company current extended.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-03-02Accounts

Change account reference date company previous shortened.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-11-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.