Company information:
Ccs Rail Limited (No: 03689822)
Address: HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7NN
Status: Active
Incorporated: 29-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MICHAEL ANTHONY HESNAN ( DOB: Dec-1966 From: Jul-2021 )
Current Director: MICHAEL ANTHONY HESNAN ( DOB: Dec-1966 From: Jul-2021 )
Current Director: MICHELLE LAMB ( DOB: Nov-1975 From: Jul-2021 )
Current Director: ANDRAIS SEAN REDICAN ( DOB: Aug-1976 From: Jul-2021 )
Current Director: DAMIAN FINBAR TIERNAN ( DOB: Aug-1961 From: Feb-1999 )
Current Secretary: MICHELLE LAMB ( From: Oct-2023 )
Resigned Director: SUZANNE LOUISE ALVES ( From: Dec-1998 To: Feb-1999 )
Resigned Director: MATTHEW DALY ( From: Feb-1999 To: Dec-2003 )
Resigned Director: MICHAEL PETER STEPHEN HORGAN ( DOB: Sep-1947 From: Feb-1999 To: Dec-2023 )
Resigned Director: SIMON JAMES VICTOR MIESEGAES ( DOB: Mar-1964 From: Jan-2003 To: Jul-2021 )
Resigned Secretary: GERALD WILLIAM MCGOUGH ( From: Feb-1999 To: Jan-2003 )
Resigned Secretary: SIMON JAMES VICTOR MIESEGAES ( DOB: Mar-1964 From: Jan-2003 To: Oct-2023 )
Resigned Secretary: DENNIS JOHN STEPHEN ( DOB: Mar-1948 From: Dec-1998 To: Feb-1999 )
Persons of Significant Control:
Ccs Group Limited, Heather Park House North Circular Road, London, NW10 7NN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1,000 | 1,000 | 1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |