CCS RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11 |
| 28/11/2328 November 2023 | Appointment of Michelle Lamb as a secretary on 2023-10-24 |
| 28/11/2328 November 2023 | Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 09/11/229 November 2022 | Director's details changed for Michael Anthony Hesnan on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/07/2131 July 2021 | Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 23/07/2123 July 2021 | Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 01/07/211 July 2021 | Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01 |
| 01/07/211 July 2021 | Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Michelle Lamb as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Andrais Sean Redican as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Michael Anthony Hesnan as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | AUDITOR'S RESIGNATION |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 14/01/99 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED DALSETTER LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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