Construction Computer Software Limited

Company Name	Construction Computer Software Limited
Company Status	Active
Company Number	02471250
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Patricia Margaret Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	1 Foxhill Mews Longcross Road Longcross Chertsey Surrey KT16 0AY

Director Name	Mr Roger Andrew Gillies Skudder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	01 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	505 Krause Street Beaulie Johannesburg South Africa

Director Name	Mr Garth Brosnan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	01 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	Portugal
Correspondence Address	Lote C33 Quinta Do Ramao Quarterira 8125-301 Portugal

Secretary Name	Mrs Patricia Margaret Cooper
Status	Current
Appointed	01 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	1 Foxhill Mews Longcross Road Longcross Chertsey Surrey KT16 0AY

Director Name	Roger Victor Bull
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	Civil Engineer
Correspondence Address	31 Murray Road Schoongezicht Durbanville Cape Town 7550 Foreign

Director Name	Mr Peter John Reynolds
Date of Birth	February 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	26 years, 6 months (resigned 28 August 2018)
Role	Civil Engineer
Country of Residence	South Africa
Correspondence Address	103 Parama Water Front Marina Cape Town 8000 Foreign

Director Name	Mr Peter William Swinnerton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	27 years, 5 months (resigned 01 August 2019)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wester Kerse Lochwinnoch Renfrewshire PA12 4DU Scotland

Secretary Name	Mr Peter William Swinnerton
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 years, 5 months after company formation)
Appointment Duration	27 years (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wester Kerse Lochwinnoch Renfrewshire PA12 4DU Scotland

Director Name	Mr David Alan Corfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(13 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 August 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Royal View Victoria Bridge Road Bath BA2 3GG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 August 1992)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	ccsuk.com

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Peter W. Swinnerton 60.00% Ordinary
40 at £1	David Alan Corfield 40.00% Ordinary

Financials

Year	2014
Net Worth	£89,445
Cash	£179,969
Current Liabilities	£279,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

28 September 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
3 April 2023	Withdrawal of a person with significant control statement on 3 April 2023 (2 pages)
3 April 2023	Notification of Rib Solutions (Uk) Ltd as a person with significant control on 24 March 2023 (2 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
16 August 2022	Director's details changed for Mr Garth Brosnan on 16 August 2022 (2 pages)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
26 August 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
19 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
18 January 2021	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
8 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
27 August 2019	Notification of a person with significant control statement (2 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
14 August 2019	Termination of appointment of Peter William Swinnerton as a director on 1 August 2019 (1 page)
14 August 2019	Appointment of Mr Garth Brosnan as a director on 1 August 2019 (2 pages)
14 August 2019	Appointment of Mr Roger Andrew Gillies Skudder as a director on 1 August 2019 (2 pages)
14 August 2019	Cessation of David Alan Corfield as a person with significant control on 1 August 2019 (1 page)
14 August 2019	Appointment of Mrs Patricia Margaret Cooper as a secretary on 1 August 2019 (2 pages)
14 August 2019	Cessation of Peter William Swinnerton as a person with significant control on 1 August 2019 (1 page)
14 August 2019	Appointment of Ms Patricia Margaret Cooper as a director on 1 August 2019 (2 pages)
14 August 2019	Termination of appointment of David Alan Corfield as a director on 1 August 2019 (1 page)
14 August 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
14 August 2019	Termination of appointment of Peter William Swinnerton as a secretary on 1 August 2019 (1 page)
29 April 2019	Current accounting period extended from 30 June 2019 to 31 July 2019 (1 page)
20 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
24 October 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
24 September 2018	Termination of appointment of Peter John Reynolds as a director on 28 August 2018 (1 page)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
21 February 2018	Director's details changed for Mr David Alan Corfield on 15 January 2018 (2 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Peter Swinnerton on 19 February 2010 (2 pages)
14 April 2010	Director's details changed for Peter Swinnerton on 19 February 2010 (2 pages)
13 April 2010	Director's details changed for David Alan Corfield on 19 February 2010 (2 pages)
13 April 2010	Director's details changed for Peter John Reynolds on 19 February 2010 (2 pages)
13 April 2010	Director's details changed for David Alan Corfield on 19 February 2010 (2 pages)
13 April 2010	Director's details changed for Peter John Reynolds on 19 February 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 March 2009	Return made up to 19/02/09; full list of members (4 pages)
20 March 2009	Return made up to 19/02/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
9 March 2007	Return made up to 19/02/07; full list of members (3 pages)
9 March 2007	Return made up to 19/02/07; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 March 2006	Return made up to 19/02/06; full list of members (3 pages)
24 March 2006	Return made up to 19/02/06; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 February 2005	Return made up to 19/02/05; full list of members (3 pages)
28 February 2005	Return made up to 19/02/05; full list of members (3 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 September 2004	Memorandum and Articles of Association (16 pages)
2 September 2004	Memorandum and Articles of Association (16 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
25 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
19 March 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
18 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
24 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 April 2001	Return made up to 19/02/01; full list of members (7 pages)
4 April 2001	Return made up to 19/02/01; full list of members (7 pages)
13 December 2000	Full accounts made up to 30 June 2000 (11 pages)
13 December 2000	Full accounts made up to 30 June 2000 (11 pages)
22 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1999	Full accounts made up to 30 June 1999 (11 pages)
20 October 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1999	Full accounts made up to 30 June 1999 (11 pages)
23 March 1999	Return made up to 19/02/99; change of members (6 pages)
23 March 1999	Return made up to 19/02/99; change of members (6 pages)
9 October 1998	Full accounts made up to 30 June 1998 (11 pages)
9 October 1998	Full accounts made up to 30 June 1998 (11 pages)
17 March 1998	Return made up to 19/02/98; full list of members (6 pages)
17 March 1998	Return made up to 19/02/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 30 June 1997 (15 pages)
28 October 1997	Full accounts made up to 30 June 1997 (15 pages)
14 March 1997	Return made up to 19/02/97; no change of members (4 pages)
14 March 1997	Return made up to 19/02/97; no change of members (4 pages)
3 October 1996	Full accounts made up to 30 June 1996 (12 pages)
3 October 1996	Full accounts made up to 30 June 1996 (12 pages)
18 February 1996	Return made up to 19/02/96; no change of members (4 pages)
18 February 1996	Return made up to 19/02/96; no change of members (4 pages)
5 October 1995	Full accounts made up to 30 June 1995 (12 pages)
5 October 1995	Full accounts made up to 30 June 1995 (12 pages)
15 March 1995	Return made up to 19/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: 36 hill road pinner middlesex HA5 1JZ (1 page)
15 March 1995	Return made up to 19/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: 36 hill road pinner middlesex HA5 1JZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 August 1990	Company name changed\certificate issued on 14/08/90 (2 pages)
19 February 1990	Incorporation (16 pages)

Construction Computer Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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