CompaniesInTheUK

CCDC SERVICES LIMITED

Company number 03483374 ·

Active

122 filings

Date Filing
19 Jun 2026 Accounts for a small company made up to 2025-12-31 · 5 pages View document
12 Mar 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
25 Jul 2025 Appointment of Miss Suzanna Clare Ward as a director on 2025-07-25 · 2 pages View document
3 Jun 2025 Accounts for a small company made up to 2024-12-31 · 5 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
2 Dec 2024 Termination of appointment of Juergen Harter as a director on 2024-11-30 · 1 page View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 5 pages View document
1 Jul 2024 Appointment of Professor Susan Bourne as a director on 2024-05-17 · 2 pages View document
1 Jul 2024 Appointment of Hs Secretarial Limited as a secretary on 2024-05-16 · 2 pages View document
1 Jul 2024 Termination of appointment of Jonathan Michael Goodman as a director on 2024-05-17 · 1 page View document
5 Jan 2024 Cessation of Nigel Pitchford as a person with significant control on 2024-01-05 · 1 page View document
5 Jan 2024 Notification of The Cambridge Crystallographic Data Centre as a person with significant control on 2016-04-06 · 1 page View document
5 Jan 2024 Cessation of Juergen Harter as a person with significant control on 2024-01-05 · 1 page View document
5 Jan 2024 Cessation of Jonathan Michael Goodman as a person with significant control on 2024-01-05 · 1 page View document
5 Jan 2024 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 5 pages View document
25 May 2023 Cessation of Mark Brincat as a person with significant control on 2023-05-05 · 1 page View document
25 May 2023 Termination of appointment of Mark Brincat as a director on 2023-05-05 · 1 page View document
10 Jan 2023 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
4 Jan 2023 Register inspection address has been changed from C/O Mr Charles Hewitson 42 Newmarket Road Cambridge CB5 8EP United Kingdom to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH · 1 page View document
3 Jan 2023 Register(s) moved to registered office address 12 Union Road Cambridge Cambridgeshire CB2 1EZ · 1 page View document
24 Sep 2022 Accounts for a small company made up to 2021-12-31 · 5 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
20 Jul 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 Jun 2020 DIRECTOR APPOINTED DR DAVID MARTINSEN View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JUDITH CURRANO View document
1 Jun 2020 CESSATION OF JUDITH NANCY CURRANO AS A PSC View document
1 Jun 2020 DIRECTOR APPOINTED DR JUERGEN HARTER View document
1 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN HARTER View document
1 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTINSEN View document
10 May 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNIGHT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
27 Jul 2019 COMPANY NAME CHANGED CCDC SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/07/19 View document
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH NANCY CURRANO View document
10 Dec 2018 CESSATION OF PAUL RAITHBY AS A PSC View document
6 Jun 2018 DIRECTOR APPOINTED JUDITH NANCY CURRANO View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RAITHBY View document
31 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN GROOM View document
27 Oct 2017 CESSATION OF COLIN GROOM AS A PSC View document
11 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRINGTON KNIGHT / 16/05/2016 View document
1 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Mar 2017 SECRETARY APPOINTED MR CHRISTOPHER BARRINGTON KNIGHT View document
21 Mar 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES HEWITSON View document
23 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Dec 2016 DIRECTOR APPOINTED PROF PAUL RAITHBY View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTER AAKERÖY View document
1 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
23 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 DIRECTOR APPOINTED PROFESSOR CHRISTER BJÖRN AAKERÖY View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORPEN View document
9 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
25 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Dec 2011 DIRECTOR APPOINTED PROFESSOR ANTHONY GUY ORPEN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL ISSACS View document
19 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
19 Dec 2011 SAIL ADDRESS CHANGED FROM: 12 UNION ROAD CAMBRIDGE CB2 1EZ UNITED KINGDOM View document
19 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM ISSACS / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN ROGER GROOM / 15/12/2009 View document
28 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 DIRECTOR APPOINTED NEIL WILLIAM ISSACS View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM TOWN View document
16 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
5 Dec 2008 DIRECTOR APPOINTED DR COLIN ROGER GROOM View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FRANK ALLEN View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
14 Dec 2007 DIRECTOR RESIGNED View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 DIRECTOR RESIGNED View document
23 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
27 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 DIRECTOR RESIGNED View document
28 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 DIRECTOR RESIGNED View document
29 Dec 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
21 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: HEWITSON BECKE & SHAW SHAKESPEARE HOUSE NEWMARKET ROAD CAMBRIDGE CB5 8EP View document
24 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1998 NEW SECRETARY APPOINTED View document
21 Jan 1998 SECRETARY RESIGNED View document
21 Jan 1998 DIRECTOR RESIGNED View document
21 Jan 1998 NEW DIRECTOR APPOINTED View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document