Company NameCCD Design & Build Limited
Company StatusDissolved
Company Number01940392
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)
Dissolution Date3 October 2017 (1 month, 2 weeks ago)
Previous NameCCD Products Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameJohn Edward Wood
Date of BirthJuly 1945 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months (closed 03 October 2017)
RoleErgonomist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6,5 Rosslyn Road
East Twickenham
TW1 2AR
Secretary NameJohn Edward Wood
NationalityBritish
StatusClosed
Appointed21 September 1998(13 years, 1 month after company formation)
Appointment Duration19 years (closed 03 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6,5 Rosslyn Road
East Twickenham
TW1 2AR
Secretary NameMrs Kay Sandra Anderson
StatusClosed
Appointed01 September 2012(27 years after company formation)
Appointment Duration5 years, 1 month (closed 03 October 2017)
RoleCompany Director
Correspondence AddressNorthdown House 11-21 Northdown Street
London
N1 9BN
Director NameMichael Charles Clark
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 20 November 1998)
RoleDesigner
Correspondence AddressRowbarns Cottage
Green Dene
East Horsley
Surrey
KT24 5RG
Director NameMr Martin Hazell
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration1 week, 5 days (resigned 06 December 1991)
RoleDesigner
Correspondence Address4 Egerton Court
Richmond
Surrey
TW9 1LN
Director NameMr Ian Michael Pemberton
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 February 1993)
RoleDesign Director
Correspondence Address98 Dahomey Road
Streatham
London
SW16 6ND
Secretary NameMr Anthony Taylor
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 21 September 1998)
RoleCompany Director
Correspondence AddressManor House 26 Forest Road
Liss
Hampshire
GU33 7BH
Director NameAndrew Muncaster Howard
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 1996)
RoleCompany Director
Correspondence Address15a Tring Avenue
Ealing
London
W5 3QA
Director NameMr Martin Edward Hazell
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(13 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 24 February 2010)
RoleDesigner
Country of ResidenceEngland
Correspondence Address17 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Secretary NameMr David Paul Watts
StatusResigned
Appointed24 February 2010(24 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 2012)
RoleCompany Director
Correspondence Address95 Southwark Street
London
SE1 0HX

Contact

Websiteccd.org.uk
Telephone020 75932900
Telephone regionLondon

Location

Registered AddressNorthdown House
11-21 Northdown Street
London
N1 9BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10k at £1Ccd International LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

11 October 1990Delivered on: 1 November 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts (excluting those mentioned above) uncalled capital.
Outstanding

Filing History

27 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
(4 pages)
11 February 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,000
(4 pages)
6 March 2013Registered office address changed from 95 Southwark Street London SE1 0HX on 6 March 2013 (1 page)
6 March 2013Registered office address changed from 95 Southwark Street London SE1 0HX on 6 March 2013 (1 page)
15 January 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
11 December 2012Termination of appointment of David Watts as a secretary (1 page)
14 February 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
8 April 2011Appointment of Mr David Paul Watts as a secretary (1 page)
2 March 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
11 October 2010Termination of appointment of Martin Hazell as a director (1 page)
22 December 2009Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
15 December 2008Return made up to 24/11/08; full list of members (3 pages)
3 March 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
10 December 2007Return made up to 24/11/07; full list of members (2 pages)
12 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
1 March 2007Return made up to 24/11/06; full list of members (2 pages)
9 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
12 December 2005Return made up to 24/11/05; full list of members (2 pages)
12 December 2005Registered office changed on 12/12/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
11 March 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
24 February 2005Return made up to 24/11/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 February 2004Return made up to 24/11/03; full list of members (7 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 December 2002Registered office changed on 19/12/02 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
19 December 2002Return made up to 24/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
(7 pages)
3 April 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 December 2001Return made up to 24/11/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
21 December 2000Return made up to 24/11/00; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
20 December 1999Return made up to 24/11/99; full list of members (6 pages)
26 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Return made up to 24/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
2 October 1998New secretary appointed (2 pages)
2 October 1998Secretary resigned (1 page)
20 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
30 December 1997Return made up to 24/11/97; full list of members (12 pages)
17 October 1997Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB (1 page)
26 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
28 November 1996Return made up to 24/11/96; no change of members (4 pages)
25 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
22 May 1996Director resigned (1 page)
29 November 1995Return made up to 24/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 March 1995Accounts for a small company made up to 30 September 1994 (7 pages)
2 June 1993Company name changed ccd product design LIMITED\certificate issued on 03/06/93 (2 pages)