Ccs Consulting Ltd. Head office in Lancashire. Check Director.

Ccs Consulting Ltd, Lancashire

Ccs Consulting Ltd is a private limited company. Located at 15 Stockburn Drive, Failsworth, Manchester, Lancashire M35 9SD, this 18 years old business was incorporated on 2006-12-29 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in this enterprise: Lee C. (appointed on 31 October 2023), Lester S. (appointed on 31 October 2023).

About
Name: Ccs Consulting Ltd
Number: 06038294
Incorporation date: 2006-12-29
End of financial year: 31 December


Address:	15 Stockburn Drive, Failsworth Manchester Lancashire M35 9SD
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Ccs Consulting Trustee Limited

3 November 2023

Address	15 Stockburn Drive, Failsworth, Manchester, M35 9SD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	United Kingdom'S Registrar Of Companies (Companies House)
Registration number	15170856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee C.

6 April 2016 - 3 November 2023

Nature of control:	25-50% shares

Lester S.

6 April 2016 - 3 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	184,820	228,101	258,278	195,017	283,794	358,066	462,097	562,415	602,187	938,342	1,519,232	1,169,485
Fixed Assets	897	3,047	4,931	4,619	3,885	2,708	2,958	2,982	11,801	10,022	18,119	2,019,763
Total Assets Less Current Liabilities	107,671	138,684	161,988	123,618	153,111	213,553	323,996	354,941	464,571	735,279	1,215,122	1,005,623
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	107,671	138,684	161,988	123,618	153,111	210,703	-	-	-	-	-	-
Tangible Fixed Assets	897	3,047	4,931	4,619	3,885	-	-	-	-	-	-	-

The deadline for Ccs Consulting Ltd confirmation statement filing is 2023-12-17. The previous confirmation statement was sent on 2022-12-03. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ccs Consulting Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stockburn Drive, Failsworth, M35 9SD Manchester. Lee C. that has 1/2 or less of shares. Lester S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AP01	On Tue, 31st Oct 2023 new director was appointed. filed on: 29th, May 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 31st Oct 2023 new director was appointed. filed on: 29th, May 2024 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Oct 2023 new director was appointed. filed on: 29th, May 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 1st, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 1st, February 2024 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 2nd Jan 2007: 2000.00 GBP filed on: 21st, November 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on Sun, 20th Nov 2022: 2000.00 GBP filed on: 21st, November 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Dec 2010 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (13 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2009 filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (13 pages)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 3. filed on: 21st, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 3. filed on: 21st, April 2007 \| capital	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Jan 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288b	On Tue, 2nd Jan 2007 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288b	On Tue, 2nd Jan 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288b	On Tue, 2nd Jan 2007 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (12 pages)

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