Ccd Solutions Ltd, Eastleigh
Ccd Solutions Ltd is a private limited company. Registered at Unit C Anchor House School Lane, Chandler's Ford, Eastleigh SO53 4DY, the above-mentioned 20 years old company was incorporated on 2003-07-18 and is officially categorised as "business and domestic software development" (SIC: 62012).1 director can be found in this company: Greg L. (appointed on 22 January 2021).
| About | |
|---|---|
| Name: Ccd Solutions Ltd | |
| Number: 04837801 | |
| Incorporation date: 2003-07-18 | |
| End of financial year: 31 December |
| Address: |
Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Greg L.
22 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thane Group Limited
23 July 2019 - 22 January 2021
| Address | Building 9 Unit G Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11828236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian J.
1 April 2020 - 22 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher D.
18 July 2016 - 23 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen C.
18 July 2016 - 23 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | - | 33,877 | 28,819 | 43,074 | 42,733 | 40,162 | 41,860 | 12,216 | 39,586 | 39,586 |
| Total Assets Less Current Liabilities | 21,425 | -5,728 | -9,899 | 8,028 | 1,416 | 10,944 | -1,847 | -5,145 | -15,873 | 29,197 | 29,197 |
| Fixed Assets | - | - | 10,790 | 26,391 | 11,030 | - | - | - | - | - | - |
| Number Shares Allotted | - | 66 | 66 | 66 | 66 | 66 | - | - | - | - | - |
| Shareholder Funds | -21,003 | -44,508 | -42,624 | -22,346 | -21,109 | -14,365 | - | - | - | - | - |
| Tangible Fixed Assets | 17,493 | 14,564 | 10,790 | 12,127 | 11,030 | 16,851 | - | - | - | - | - |
The due date for Ccd Solutions Ltd confirmation statement filing is 2024-08-15. The most recent one was filed on 2023-08-01. The due date for the next annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Greg L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thane Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Swanwick Shore, Swanwick, SO31 1ZL Southampton. Adrian J. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 | accounts |
Free Download
(10 pages)
|
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