Ccs Rail Limited LONDON


Founded in 1998, Ccs Rail, classified under reg no. 03689822 is an active company. Currently registered at Heather Park House NW10 7NN, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 10, 1999 Ccs Rail Limited is no longer carrying the name Dalsetter.

At present there are 4 directors in the the company, namely Michael H., Michelle L. and Andrais R. and others. In addition one secretary - Michelle L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ccs Rail Limited Address / Contact

Office Address Heather Park House
Office Address2 North Circular Road
Town London
Post code NW10 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03689822
Date of Incorporation Tue, 29th Dec 1998
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Michelle L.

Position: Secretary

Appointed: 24 October 2023

Michael H.

Position: Director

Appointed: 01 July 2021

Michelle L.

Position: Director

Appointed: 01 July 2021

Andrais R.

Position: Director

Appointed: 01 July 2021

Damian T.

Position: Director

Appointed: 01 February 1999

Simon M.

Position: Secretary

Appointed: 21 January 2003

Resigned: 24 October 2023

Simon M.

Position: Director

Appointed: 21 January 2003

Resigned: 01 July 2021

Michael H.

Position: Director

Appointed: 01 February 1999

Resigned: 11 December 2023

Matthew D.

Position: Director

Appointed: 01 February 1999

Resigned: 30 December 2003

Gerald M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 21 January 2003

Suzanne A.

Position: Director

Appointed: 29 December 1998

Resigned: 01 February 1999

Dennis S.

Position: Secretary

Appointed: 29 December 1998

Resigned: 01 February 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Ccs Group Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccs Group Limited

Heather Park House North Circular Road, London, NW10 7NN

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03089060
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dalsetter March 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Debtors1 0001 0001 0001 000
Other
Amounts Owed By Related Parties1 0001 0001 0001 000
Net Current Assets Liabilities1 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 30th, October 2023
Free Download (10 pages)

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