• UK

  • C C S ENFORCEMENT SERVICES LIMITED - 53 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, United Kingdom

Company Information

Company registration number
02692825
Country
United Kingdom
Registered Address
53 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HB
53 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB UK

Management

Managing Directors
BERNARD DENNIS GOVER
BERNARD DENNIS GOVER
Company secretaries
HILARY BUTLER

Company Details

Type of Business
Private Limited Company
Incorporated
1992-03-02
Dissolved on
2015-06-30
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Previous Names
BIS CREDIT RECOVERY LIMITED
Filing of Accounts
✓
Due Date:
Last Date: 2013-12-31
Last Return Made Up To:
2012-04-27

C C S ENFORCEMENT SERVICES LIMITED Company Description

C C S ENFORCEMENT SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02692825. It was registered 1992-03-02. It was previously called BIS CREDIT RECOVERY LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 53 Northampton Road .
More information

Get C C S ENFORCEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C C S Enforcement Services Limited - 53 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, United Kingdom

1992-03-02 32 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-30) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2015-03-05) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-03-17) - GAZ1(A)

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-08) - AA

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  • 27/04/14 FULL LIST (2014-05-14) - AR01

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  • CHANGE PERSON AS SECRETARY (2013-07-26) - CH03

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  • SECRETARY'S CHANGE OF PARTICULARS / HILARY BUTLER / 01/07/2013 (2013-07-05) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-15) - AA

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  • 27/04/13 FULL LIST (2013-04-30) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-18) - AA

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  • 27/04/12 FULL LIST (2012-05-10) - AR01

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  • 27/04/11 FULL LIST (2011-04-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/12/10 (2011-07-04) - AA

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  • REDUCE ISSUED CAPITAL 11/08/2011 (2011-09-12) - RES06

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  • 19/09/11 STATEMENT OF CAPITAL GBP 1 (2011-09-19) - SH19

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  • STATEMENT BY DIRECTORS (2011-09-12) - SH20

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  • COMPANY BUSINESS 11/10/2011 (2011-11-04) - RES13

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  • SOLVENCY STATEMENT DATED 28/07/11 (2011-09-12) - CAP-SS

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  • SECRETARY APPOINTED HILARY BUTLER (2010-03-15) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY JASON CARTER (2010-03-15) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA

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  • 27/04/10 FULL LIST (2010-04-29) - AR01

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN FELL (2009-07-13) - 288b

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  • RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS (2009-05-07) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOVER / 27/04/2009 (2009-05-07) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-13) - AA

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  • REGISTERED OFFICE CHANGED ON 04/02/08 FROM: (2008-02-04) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c

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  • AUDITOR'S RESIGNATION (2008-02-15) - AUD

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  • DIRECTOR APPOINTED BERNARD DENNIS GOVER (2008-04-04) - 288a

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  • APPOINTMENT TERMINATED SECRETARY MALCOLM WILTON (2008-04-04) - 288b

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  • APPOINTMENT TERMINATE, DIRECTOR BYRON JAMES CRELLIN LOGGED FORM (2008-04-29) - 288b

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  • DIRECTOR AND SECRETARY APPOINTED HILARY MARY BUTLER (2008-04-04) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR BYRON CRELLIN (2008-04-16) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HILARY BUTLER (2008-05-19) - 288b

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  • SECRETARY APPOINTED STEF JAKEMAN (2008-05-19) - 288a

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  • DIRECTOR APPOINTED STEPHEN JOHN FELL (2008-05-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-07) - AA

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  • APPOINTMENT TERMINATED SECRETARY STEF JAKEMAN (2008-09-17) - 288b

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  • SECRETARY APPOINTED JASON CARTER (2008-09-17) - 288a

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  • RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-05-09) - 363a

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  • RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS (2007-07-10) - 363s

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  • NEW DIRECTOR APPOINTED (2007-07-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-07-24) - AA

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  • DIRECTOR RESIGNED (2007-08-29) - 288b

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  • DIRECTOR RESIGNED (2007-03-20) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-05) - 288b

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  • DIRECTOR RESIGNED (2007-11-05) - 288b

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  • NEW SECRETARY APPOINTED (2007-11-08) - 288a

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  • ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-11-05) - 225

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-18) - AA

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  • RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-04) - RES01

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-04) - 288a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-01-04) - 155(6)a

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  • DIRECTOR RESIGNED (2005-01-04) - 288b

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-01-04) - RES07

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  • REGISTERED OFFICE CHANGED ON 04/01/05 FROM: (2005-01-04) - 287

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  • NEW DIRECTOR APPOINTED (2005-06-14) - 288a

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  • RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS (2005-03-16) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-21) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-09-21) - 288c

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  • AUDITOR'S RESIGNATION (2005-02-09) - AUD

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  • NEW DIRECTOR APPOINTED (2005-01-04) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-04) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-20) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-18) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-10) - 403a

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA

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  • RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS (2004-03-18) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-13) - 288c

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  • RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS (2003-03-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-02-28) - AA

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  • RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS (2002-03-18) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-11-14) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-26) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-03) - AA

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  • RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS (2001-03-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-05-03) - AA

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  • RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS (2000-03-28) - 363s

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  • DIRECTOR RESIGNED (1999-02-04) - 288b

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  • RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS (1999-04-02) - 363s

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  • AD 26/05/98--------- (1999-04-02) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-05-28) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-07-27) - AA

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  • AD 03/12/99--------- (1999-12-09) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 07/04/97 TO 30/06/97 (1998-02-02) - 225

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  • NEW DIRECTOR APPOINTED (1998-04-22) - 288a

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  • RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS (1998-04-03) - 363s

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  • AD 27/04/98--------- (1998-05-18) - 88(2)R

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 (1998-05-26) - SRES10

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-06-15) - AA

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  • AD 02/03/98--------- (1998-05-07) - 88(2)R

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  • RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS (1997-04-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-04-03) - AA

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  • REGISTERED OFFICE CHANGED ON 22/04/97 (1997-04-22) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (1997-04-22) - 363(288)

  • AD 13/07/95--------- (1997-04-22) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 22/04/97 FROM: (1997-04-22) - 287

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  • ALLOTMENT OF SHARES 12/07/95 (1997-04-22) - SRES13

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  • NC INC ALREADY ADJUSTED 12/07/95 (1997-04-22) - SRES04

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  • DIRECTOR'S PARTICULARS CHANGED (1997-04-22) - 288c

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  • £ NC 1000/250900 (1997-04-22) - 123

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  • RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS (1997-05-08) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-01-11) - 395

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  • REGISTERED OFFICE CHANGED ON 17/02/95 FROM: (1995-02-17) - 287

  • COMPANY NAME CHANGED (1995-02-21) - CERTNM

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  • DIRECTOR RESIGNED (1995-03-07) - 288

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  • ALTER MEM AND ARTS 10/03/95 (1995-03-20) - SRES01

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  • NEW DIRECTOR APPOINTED (1995-07-10) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-01) - 288

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-08-01) - AA

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  • RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS (1995-08-17) - 363s

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  • RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS (1995-09-04) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-10-13) - AA

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  • FIRST GAZETTE (1993-09-21) - GAZ1

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-10-13) - AA

  • STRIKE-OFF ACTION DISCONTINUED (1993-10-13) - DISS40

  • EXEMPTION FROM APPOINTING AUDITORS 13/05/93 (1993-10-13) - SRES03

  • RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS (1993-10-13) - 363a

  • REGISTERED OFFICE CHANGED ON 13/10/93 FROM: (1993-10-13) - 287

  • NEW DIRECTOR APPOINTED (1992-11-08) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-08) - 288

  • REGISTERED OFFICE CHANGED ON 22/10/92 FROM: (1992-10-22) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 (1992-10-22) - 224

  • INCORPORATION DOCUMENTS (1992-03-02) - NEWINC

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