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CCS RAIL LIMITED

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

This company is commonly known as Ccs Rail Limited. The company was founded 25 years ago and was given the registration number 03689822. The firm's registered office is in LONDON. You can find them at Heather Park House, North Circular Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CCS RAIL LIMITED
Company Number:03689822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Heather Park House, North Circular Road, London, NW10 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Secretary24 October 2023Active
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Director01 July 2021Active
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Director01 July 2021Active
Heather Park House, North Circular Road, Stonebridge, England, NW10 7NN

Director01 July 2021Active
Heather Park House, North Circular Road, Stonebridge, United Kingdom, NW10 7NN

Director01 February 1999Active
11 Fullbrooks Avenue, Worcester Park, KT4 7PE

Secretary01 February 1999Active
Heather Park House, North Circular Road, Stonebridge, London, United Kingdom, NW10 7NN

Secretary21 January 2003Active
Birch House Horsell Birch, Horsell, Woking, GU21 4XD

Secretary29 December 1998Active
Birch House Horsell Birch, Horsell, Woking, GU21 4XD

Director29 December 1998Active
55 Merridene, Grange Park, London, N21 1RD

Director01 February 1999Active
Heather Park House, North Circular Road, Stonebridge, United Kingdom, NW10 7NN

Director01 February 1999Active
Heather Park House, North Circular Road, Stonebridge, London, United Kingdom, NW10 7NN

Director21 January 2003Active

People with Significant Control

Ccs Group Limited
Notified on:06 April 2016
Status:Active
Address:Heather Park House, North Circular Road, London, NW10 7NN
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
2023-12-21Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-11-28Officers

Appoint person secretary company with name date.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Change person director company with change date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-31Address

Move registers to sail company with new address.

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2021-07-23Address

Change sail address company with new address.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Change person secretary company with change date.

Download
2021-07-01Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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