Active
Company Information for CCD SECURITIES LIMITED
C/O FFT REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
|
Company Registration Number
03984965
Private Limited Company
Active |
Company Name | |
---|---|
CCD SECURITIES LIMITED | |
Legal Registered Office | |
C/O FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ Other companies in M3 | |
Company Number | 03984965 | |
---|---|---|
Company ID Number | 03984965 | |
Date formed | 2000-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 11:52:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW MCGOFF |
||
CHRISTOPHER ANDREW MCGOFF |
||
DECLAN THOMAS MCGOFF |
||
JAMES MATTHEW MCGOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN THOMAS MCGOFF |
Company Secretary | ||
JAMES ALEXANDER BENTHAM |
Director | ||
LINDSAY JAYNE BENTHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLAFONT CARE LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
VILLAFONT HOMES (SALE) LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
PURE RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
OHF 17 LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
VILLAFONT URMSTON LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
LYMM (VILLAFONT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
APPLEBARN SUPPORT SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
OHF 7 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (DEVELOPMENT) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NEW CARE PROJECTS (STONNALL) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-01-03 | |
NEW CARE PROJECTS (SHREWSBURY) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2017-01-03 | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
NEW CARE CORPORATE LTD | Director | 2015-05-14 | CURRENT | 2014-04-03 | Active | |
OHF 6 LIMITED | Director | 2014-10-24 | CURRENT | 2013-10-22 | Active | |
DOWNTOWN SALFORD LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
VILLAFONT EDUCATION (PROJECTS) LTD | Director | 2014-04-30 | CURRENT | 2013-10-25 | Active | |
THE MANORHEY CARE CENTRE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-06-07 | |
ALLINGHAM HOUSE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-06-07 | |
OHF 16 LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Active | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-10-09 | CURRENT | 2013-08-29 | Liquidation | |
APPLEBARN NURSERIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MCGOFF CONSTRUCTION LIMITED | Director | 2007-07-17 | CURRENT | 1973-08-07 | Active | |
VILLAFONT HOMES (SALE) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
PURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
URMSTON BEVERAGE & LEISURE COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
OHF WILMSLOW LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NEW CARE (PETERSFIELD) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
NEW CARE (DENMEAD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
NEW CARE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
NEW CARE (FORMBY) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
NEW CARE WEST BRIDGFORD (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (OPCO) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE LYTHAM (DEVELOPMENT) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
NEW CARE OPERATIONS (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
OHF 16 LIMITED | Director | 2015-06-25 | CURRENT | 2013-01-04 | Active | |
MCGOFF GROUP FACILITIES SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-12-16 | CURRENT | 2013-08-29 | Liquidation | |
VILLAFONT HOMES (SALE) LIMITED | Director | 2007-09-10 | CURRENT | 2006-10-25 | Active | |
MCGOFF CONSTRUCTION LIMITED | Director | 2007-07-17 | CURRENT | 1973-08-07 | Active | |
PURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-12-16 | CURRENT | 2013-08-29 | Liquidation | |
MCGOFF & BYRNE DESIGN & BUILD LIMITED | Director | 2012-08-22 | CURRENT | 1991-08-27 | Active | |
VILLAFONT HOMES (SALE) LIMITED | Director | 2007-09-10 | CURRENT | 2006-10-25 | Active | |
MCGOFF CONSTRUCTION LIMITED | Director | 2007-07-17 | CURRENT | 1973-08-07 | Active | |
PURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
VILLAFONT LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANDREW MCGOFF on 2019-02-08 | |
CH01 | Director's details changed for Mr Christopher Andrew Mcgoff on 2019-02-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/05/16 FULL LIST | |
AR01 | 03/05/16 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOFF / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCGOFF / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS MCGOFF / 03/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANDREW MCGOFF on 2012-05-03 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 198 LIVERPOOL ROAD IRLAM MANCHESTER M44 6FE | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLARENCE COURT DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 20/06/01 | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 22 WARWICK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/08/00--------- £ SI 100@1=100 £ IC 2/102 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 1,028 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 1,028 |
Creditors Due Within One Year | 2012-05-31 | £ 1,028 |
Creditors and other liabilities
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 CCD SECURITIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 3,514 |
Current Assets | 2012-05-31 | £ 3,514 |
Current Assets | 2012-05-31 | £ 3,514 |
Current Assets | 2011-05-31 | £ 3,315 |
Debtors | 2013-05-31 | £ 3,443 |
Debtors | 2012-05-31 | £ 3,375 |
Debtors | 2012-05-31 | £ 3,375 |
Debtors | 2011-05-31 | £ 3,307 |
Shareholder Funds | 2013-05-31 | £ 2,486 |
Shareholder Funds | 2012-05-31 | £ 2,486 |
Shareholder Funds | 2012-05-31 | £ 2,486 |
Shareholder Funds | 2011-05-31 | £ 2,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CCD SECURITIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |