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CCSB LIMITED

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

This company is commonly known as Ccsb Limited. The company was founded 35 years ago and was given the registration number 02303094. The firm's registered office is in . You can find them at 6 Earlham Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CCSB LIMITED
Company Number:02303094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Earlham Street, London, WC2H 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Earlham Sreet, Earlham Street, London, England, WC2H 9RY

Secretary27 February 2023Active
Regal House, 14 James Street, London, England, WC2E 8BU

Director20 March 2023Active
37 Arundel Avenue, Morden, SM4 4DR

Director-Active
2, Tower Street, London, England, WC2H 9NP

Director27 April 2023Active
58, Nether Street, London, United Kingdom, N12 7NG

Director12 April 2011Active
6 Earlham Street, London, WC2H 9RY

Director-Active
19 Montague Road, Hornsey, London, N8 9PJ

Secretary01 January 1998Active
Cud Hill House, Upton St Leonards, Gloucester, GL4 8DF

Secretary-Active
20 Marsh Road, Pinner, HA5 5NH

Director-Active
19 Montague Road, Hornsey, London, N8 9PJ

Director-Active
Cud Hill House, Upton St Leonards, Gloucester, GL4 8DF

Director-Active
Canterbury Mansions, Lymington Road West Hampstead, London, NW6 1SE

Director04 November 1997Active
8 Cairn Avenue, Ealing, London, W5 5HX

Director02 May 1997Active
24 Derby Avenue, North Finchley, London, N12 8DD

Director-Active
Fox Covert, Keepers Lane, Hyde Heath, Amersham, HP6 5RJ

Director21 January 2004Active

People with Significant Control

Mr Clive Arthur Sharples
Notified on:20 April 2023
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:2, Tower Street, London, England, WC2H 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ho Tan Properties Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:2, Tower Street, London, England, WC2H 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-04-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-22Confirmation statement

Confirmation statement with updates.

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2023-04-22Persons with significant control

Cessation of a person with significant control.

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2023-04-22Persons with significant control

Notification of a person with significant control statement.

Download
2023-04-22Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person secretary company with name date.

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2023-02-27Officers

Termination secretary company with name termination date.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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