CCS TLM LIMITED
Active - Accounts Filed
General Information
NAME
CCS TLM LIMITED
COMPANY NUMBER
07117985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2010
(14 years and 11 months old)
WEBSITE
www.ccstlm.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2013
23/05/2015
TRACTEBEL ENGINEERING LIMITED
View all previous names
MITCHAM
CR4 4DG
Telephone: 02035751134
TPS: No
5 - 9 Eden Street
Kingston-upon-thames
Surrey
KT1 1BQ
Office Bnw Unit 9105
Access House
Mitcham
CR4 4DG
CR4 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNDON ENERGY LIMITED | Active - Accounts Filed | View Report |
| CCS TLM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCS TLM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCS TLM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCS TLM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/01/2010 - 19/04/2011 (1 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 126 |
View Report |
|
19/04/2010 - 01/01/2012 (1 years and 8 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2011 - 14/05/2014 (3years) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNDON ENERGY LIMITED | Active - Accounts Filed | View Report |
| ARINNA SOLAR LIMITED | Active - Accounts Filed | View Report |
| CCS TLM LIMITED | Active - Accounts Filed | View Report |
| LYNDON WATER LIMITED | Active - Accounts Filed | View Report |
| PHOENIX COMMODITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 02/04/2021 | LION CORPORATE SERVICES LIMITED (909906823) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/06/2015 | Marc Armand J Lepiece (919590295) has left the board |
| 10/06/2015 | Marc Olivier Franchimont (919625865) has left the board |
| 10/06/2015 | Jean-Paul Mossoux (919624531) has left the board |
| 09/05/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Marc Olivier Franchimont (919625865) Appointed |
| 03/04/2015 | Luc Resteigne (916883909) has left the board |
| 02/04/2015 | New Board Member Jean-Paul Mossoux (919624531) Appointed |
| 18/03/2015 | New Board Member Marc Armand J Lepiece (919590295) Appointed |
| 17/02/2015 | Marc Verstraete (916008892) has left the board |
| 17/02/2015 | Georges Jean Pierre Cornet (916022737) has left the board |
| 17/02/2015 | New Accounts filed |
| 11/07/2014 | Change in Reg. Office |
| 27/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Lewis Jeffery (916022690) has left the board |
| 28/11/2012 | New Accounts filed |
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