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Home > England & Wales Companies > CCS DELIVER LIMITED
Company Information for

CCS DELIVER LIMITED

C/O KEEN DICEY GROVER, BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH,
Company Registration Number
03111619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccs Deliver Ltd
CCS DELIVER LIMITED was founded on 1995-10-09 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Ccs Deliver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCS DELIVER LIMITED
 
Legal Registered Office
C/O KEEN DICEY GROVER
BATHURST HOUSE, 50 BATHURST WALK
IVER
BUCKINGHAMSHIRE
SL0 9BH
Other companies in SL0
 
Filing Information
Company Number 03111619
Company ID Number 03111619
Date formed 1995-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCS DELIVER LIMITED
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Companies with same name CCS DELIVER LIMITED
The following companies were found which have the same name as CCS DELIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCS DELIVERY CORP 15422 S.W. 23 LN. MIAMI FL 33185 Inactive Company formed on the 2016-12-02
CCS DELIVERY SERVICE LLC Georgia Unknown
CCS DELIVERS, LLC 1160-A PITTSFORD-VICTOR ROAD Monroe PITTSFORD NY 14534 Active Company formed on the 2019-06-11
CCS DELIVERY SERVICE LLC Georgia Unknown
CCS DELIVERY & TRANSPORT, LLC 14518 COCHRAN RD WALLER TX 77484 Forfeited Company formed on the 2020-09-30
CCS DELIVERY LTD 20 CHARLTON COURT BOWBURN DURHAM DH6 5FB Active - Proposal to Strike off Company formed on the 2022-11-01

Company Officers of CCS DELIVER LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HAZEL HAY
 Company Secretary 1995-10-09
SUZANNE CLARE GADD
 Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE HAZEL HAY
 Director 2008-04-06 2017-12-31
GORDON MARTIN HAY
 Director 1995-10-09 2008-09-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-10-09 1995-10-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-10-09 1995-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-28AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAZEL HAY
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MRS. CATHERINE HAZEL HAY / 31/10/2017
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MRS SUZANNE CLARE GADD / 31/10/2017
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-29CH01Director's details changed for Suzanne Clare Gadd on 2015-11-27
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-14AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-01-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-31AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/11/13
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 12
2013-09-26AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-05AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-03AR0119/09/09 FULL LIST
2009-10-2988(2)CAPITALS NOT ROLLED UP
2009-04-04288aDIRECTOR APPOINTED CATHERINE HAZEL HAY LOGGED FORM
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28288aDIRECTOR APPOINTED MRS. CATHERINE HAZEL HAY
2008-10-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR GORDON HAY
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O KEEN DICEY GROVER & CO BATHURST HOUSE 50 BATHURST WALK IVER, BUCKINGHAMSHIRE SL0 9BH
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-1888(2)RAD 13/01/05-13/01/05 £ SI 10@1=10 £ IC 2/12
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-03363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-10-18363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-16363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-10-26363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12395PARTICULARS OF MORTGAGE/CHARGE
1996-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-30363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-11-28395PARTICULARS OF MORTGAGE/CHARGE
1995-11-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-2888(2)RAD 18/11/95--------- £ SI 2@1=2 £ IC 2/4
1995-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to CCS DELIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCS DELIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-11-19 Outstanding GE CAPITAL CORPORATION (PROPERTIES) LIMITED
RENT DEPOSIT DEED 1996-11-12 Outstanding O & H PROPERTIES LIMITED AND GE CAPITAL CORPORATION (PROPERTIES) LIMITED
FIXED AND FLOATING CHARGE 1995-11-28 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCS DELIVER LIMITED

Intangible Assets
Patents
We have not found any records of CCS DELIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCS DELIVER LIMITED
Trademarks
We have not found any records of CCS DELIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCS DELIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as CCS DELIVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCS DELIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCS DELIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCS DELIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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