CCD Solutions Ltd
- Company number
- 04837801
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2003
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Diane Elizabeth | Secretary | 18 Jul 2003 | 9 Dec 2003 |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate-Secretary | 9 Dec 2003 | 4 Apr 2007 |
| CARNELL, Steven James | Director | 18 Jul 2003 | 31 Aug 2009 |
| DOBSON, Christopher Sean | Director | 18 Jul 2003 | 22 Jul 2019 |
| COLLIER, Stephen Ronald | Director | 18 Jul 2003 | 22 Jul 2019 |
| JACKSON, Adrian Francis | Director | 22 Jul 2019 | 22 Jan 2021 |
| LAY, Greg James | Director | 22 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Ronald Collier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
18 Jul 2016 | 23 Jul 2019 |
| Mr Christopher Sean Dobson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2016 | 23 Jul 2019 |
| Mr Adrian Francis Jackson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2020 | 22 Jan 2021 |
| Thane Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 22 Jan 2021 |
| Greg James Lay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£20,803 | £135 | 1 |
| 31 Dec 2020 | -£20,803 | £135 | 4 |
| 31 Dec 2019 | -£17,103 | £2 | 7 |
| 30 Sep 2018 | -£15,033 | - | 6 |
| 30 Sep 2017 | -£19,433 | - | 6 |
| 30 Sep 2016 | -£14,365 | - | - |
| 30 Sep 2015 | -£21,109 | - | - |
| 30 Sep 2014 | -£22,346 | £18,142 | - |
| 30 Sep 2013 | -£42,624 | - | - |
| 30 Sep 2012 | -£44,508 | - | - |
| 30 Sep 2011 | -£21,003 | - | - |
| 30 Sep 2010 | -£11,294 | - | - |
| 30 Sep 2009 | -£14,729 | - | - |
| 30 Sep 2008 | £9,260 | - | - |
| 30 Sep 2007 | -£1,813 | £2,580 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
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