CCD SOLUTIONS LTD
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH SO53 4DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04837801
- Last Updated: 01 Mar 2024
Company Profile
CCD SOLUTIONS LTD was incorporated on Friday, July 18, 2003 as a Private Limited Company with registered address in EASTLEIGH. CCD SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 2 months and 4 days.
| Name | CCD SOLUTIONS LTD |
|---|---|
| Company number | 04837801 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH SO53 4DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Greg James Lay Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adrian Francis Jackson Nationality: British |
Dates: Wednesday, April 1, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thane Group Limited Swanwick Shore, Swanwick, SO31 1ZL |
Dates: Tuesday, July 23, 2019 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Ronald Collier Nationality: British |
Dates: Monday, July 18, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Christopher Sean Dobson Nationality: British |
Dates: Monday, July 18, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CCD SOLUTIONS LTD | 18 Jul 2003 |