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"https://find-and-update.company-information.service.gov.uk/company/02837561/filing-history/MTM4MDQ2NTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02837561/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837561/filing-history/MTExNTEwNTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02837561/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837561/filing-history/Nzg1NTEwOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02837561/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837561/filing-history/MTM1MDQ2OTM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02837561/filing-history" }, "confirmation_statement": { "next_due": "2026-08-03", "last_made_up": "2025-07-20" }, "officers": [ { "name": "CCS DIRECTORS LIMITED", "person_url": "/person/5435122", "role": "corporate-nominee-director", "appointed_on": "1993-07-20", "resigned_on": "1993-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:36:17+00:00" }, { "name": "CCS SECRETARIES LIMITED", "person_url": "/person/5435125", "role": "corporate-nominee-secretary", "appointed_on": "1993-07-20", "resigned_on": "1993-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:36:17+00:00" }, { "name": "TAPLIN, Neil Christopher", "person_url": "/person/5435127", "role": "director", "appointed_on": "1993-07-26", "resigned_on": "2012-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:36:17+00:00" }, { "name": "MANSELL, John", "person_url": "/person/5435130", "role": "director", "appointed_on": "2012-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:36:17+00:00" }, { "name": "FRENCH, Michael", "person_url": "/person/5435118", "role": "secretary", "appointed_on": "1993-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:36:17+00:00" } ], "psc": [ { "name": "Mr John Mansell", "kind": "individual-person-with-significant-control", "person_url": "/person/2386430", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }