CCS Property Services Limited

Company Name	CCS Property Services Limited
Company Status	Dissolved
Company Number	03444854
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Charterhouse Commercial Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Martin Shield
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 December 2016)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Treetops Ballafayle Maughold IM7 1ED

Secretary Name	Mr Anthony Martin Shield
Status	Closed
Appointed	25 January 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	Treetops Ballafayle Maughold IM7 1ED

Director Name	C.C.S. Directors Limited (Corporation)
Status	Closed
Appointed	01 July 2013(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 December 2016)
Correspondence Address	24 De Castro Street, Akara Building Wickhams Cay 1 Road Town Tortola British Virgin Islands

Director Name	Mrs Carole Anne Dean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Baldromma Christian Groudle Lonan IM4 6AG

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Director Name	Mr David Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Sales Consultant
Country of Residence	Isle Of Man
Correspondence Address	Baldromma Christian Groudle Lonan Isle Of Man IM4 6AG

Secretary Name	Mrs Carole Anne Dean
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Baldromma Christian Groudle Lonan IM4 6AG

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Director Name	Eugene Christopher Lantry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2006)
Role	Accountant
Correspondence Address	2 Marine Gardens Ramsey Isle Of Man IM8 1EN

Director Name	Graihagh Mylchreest
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2009)
Role	Accountant
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Mr Mark James Shortland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2008)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	Vannin Fairy Cottage Laxey Isle Of Man IM4 7JB

Director Name	Mr Mark James Shortland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2008)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	Vannin Fairy Cottage Laxey Isle Of Man IM4 7JB

Secretary Name	Mark Shortland
Nationality	British
Status	Resigned
Appointed	08 June 2006(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2010)
Role	Operations Director
Correspondence Address	Vannin Fairy Cottage Laxey Isle Of Man IM4 7JB

Director Name	Mr Iain Ernest Bradley Messenger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2009)
Role	Chief Executive Officer
Correspondence Address	1 Westham Lea Arbory Road Castletown Isle Of Man IM9 1PD

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2013)
Role	Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9 Erin Way Port Erin IM9 6EF

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2013)
Role	Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9 Erin Way Port Erin IM9 6EF

Contact

Website	charterhouselombard.com

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Charterhouse Lombard LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Director's details changed for Mr Anthony Martin Shield on 28 August 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Anthony Martin Shield on 28 August 2015 (1 page)
6 October 2015	Director's details changed for Mr Anthony Martin Shield on 28 August 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Anthony Martin Shield on 28 August 2015 (1 page)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
22 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
8 October 2013	Director's details changed for Mr Anthony Martin Shield on 26 October 2012 (2 pages)
8 October 2013	Secretary's details changed for Mr Anthony Martin Shield on 26 October 2012 (2 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Secretary's details changed for Mr Anthony Martin Shield on 26 October 2012 (2 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Director's details changed for Mr Anthony Martin Shield on 26 October 2012 (2 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
3 July 2013	Appointment of C.C.S. Directors Limited as a director (2 pages)
3 July 2013	Appointment of C.C.S. Directors Limited as a director (2 pages)
3 July 2013	Termination of appointment of Matthew Huddleston as a director (1 page)
3 July 2013	Termination of appointment of Matthew Huddleston as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Director's details changed for Mr Anthony Martin Shield on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Matthew Everett Huddleston on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Anthony Martin Shield on 6 October 2010 (2 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Secretary's details changed for Mr Anthony Martin Shield on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Matthew Everett Huddleston on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Anthony Martin Shield on 6 October 2010 (2 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mr Anthony Martin Shield on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Anthony Martin Shield on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Matthew Everett Huddleston on 6 October 2010 (2 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Director's details changed for Mr Anthony Martin Shield on 22 February 2010 (3 pages)
26 February 2010	Director's details changed for Mr Anthony Martin Shield on 22 February 2010 (3 pages)
24 February 2010	Appointment of Mr Anthony Martin Shield as a director (2 pages)
24 February 2010	Termination of appointment of Mark Shortland as a director (1 page)
24 February 2010	Appointment of Mr Anthony Martin Shield as a director (2 pages)
24 February 2010	Termination of appointment of Mark Shortland as a director (1 page)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 January 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
28 January 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
28 January 2010	Appointment of Mr Anthony Martin Shield as a secretary (1 page)
28 January 2010	Termination of appointment of Matthew Huddleston as a director (1 page)
28 January 2010	Termination of appointment of Matthew Huddleston as a director (1 page)
28 January 2010	Appointment of Mr Mark James Shortland as a director (1 page)
28 January 2010	Appointment of Mr Mark James Shortland as a director (1 page)
28 January 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
28 January 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
28 January 2010	Appointment of Mr Anthony Martin Shield as a secretary (1 page)
3 December 2009	Secretary's details changed for Mark Shortland on 30 November 2009 (1 page)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Matthew Everett Huddleston on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Everett Huddleston on 21 September 2009 (1 page)
3 December 2009	Director's details changed for Matthew Everett Huddleston on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Matthew Everett Huddleston on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mark Shortland on 30 November 2009 (1 page)
3 December 2009	Director's details changed for Matthew Everett Huddleston on 21 September 2009 (1 page)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Appointment of Mr Matthew Everett Huddleston as a director (2 pages)
17 November 2009	Appointment of Mr Matthew Everett Huddleston as a director (2 pages)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
2 June 2009	Appointment terminated director iain messenger (1 page)
2 June 2009	Appointment terminated director iain messenger (1 page)
9 April 2009	Appointment terminated director graihagh mylchreest (1 page)
9 April 2009	Appointment terminated director graihagh mylchreest (1 page)
18 February 2009	Secretary's change of particulars mark james shortland logged form (1 page)
18 February 2009	Secretary's change of particulars mark james shortland logged form (1 page)
10 February 2009	Secretary's change of particulars / mark shortland / 04/02/2009 (1 page)
10 February 2009	Secretary's change of particulars / mark shortland / 04/02/2009 (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 October 2008	Director appointed mr iain ernest bradley messenger (1 page)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Director appointed mr iain ernest bradley messenger (1 page)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
21 October 2008	Appointment terminated director mark shortland (1 page)
21 October 2008	Appointment terminated director mark shortland (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 October 2007	Return made up to 06/10/07; no change of members (7 pages)
10 October 2007	Return made up to 06/10/07; no change of members (7 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 October 2006	Return made up to 06/10/06; full list of members (7 pages)
18 October 2006	Return made up to 06/10/06; full list of members (7 pages)
22 June 2006	Memorandum and Articles of Association (10 pages)
22 June 2006	Memorandum and Articles of Association (10 pages)
19 June 2006	New secretary appointed;new director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New secretary appointed;new director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
7 June 2006	Company name changed charterhouse commercial contract s LIMITED\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed charterhouse commercial contract s LIMITED\certificate issued on 07/06/06 (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 October 2005	Return made up to 06/10/05; full list of members (7 pages)
13 October 2005	Return made up to 06/10/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Return made up to 06/10/04; full list of members (7 pages)
22 October 2004	Return made up to 06/10/04; full list of members (7 pages)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
27 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002	Return made up to 06/10/02; full list of members (7 pages)
14 October 2002	Return made up to 06/10/02; full list of members (7 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 October 2000	Return made up to 06/10/00; full list of members (7 pages)
10 October 2000	Return made up to 06/10/00; full list of members (7 pages)
8 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
8 May 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
8 May 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
8 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 October 1999	Return made up to 06/10/99; full list of members (7 pages)
5 October 1999	Return made up to 06/10/99; full list of members (7 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (3 pages)
18 April 1999	Registered office changed on 18/04/99 from: 7/11 minerva road park royal london NW10 6HJ (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 7/11 minerva road park royal london NW10 6HJ (1 page)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Registered office changed on 28/11/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
28 November 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
6 October 1997	Incorporation (13 pages)
6 October 1997	Incorporation (13 pages)

CCS Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London