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CCSD SERVICES LIMITED

Company number 05399460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 26 September 2022
22 Oct 2021 AD03 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
22 Oct 2021 AD02 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
11 Oct 2021 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021
08 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-27
10 Sep 2021 TM01 Termination of appointment of Bevin Manoy as a director on 9 September 2021
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Jan 2021 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Bevin Manoy on 25 September 2020
07 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
23 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018