Ccs Tlm Limited. net worth, address, company information. Free

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Ccs Tlm Limited (reg no 07117985) is a private limited company created on 2010-01-06 originating in England. This enterprise was registered at Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DG. Having undergone a change in 2015-05-23, the previous name the company utilized was Tractebel Engineering Limited. Ccs Tlm Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ccs Tlm Limited
Number	07117985
Date of Incorporation:	Wednesday 6th January 2010
End of financial year:	31 December
Address:	Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham, CR4 4DG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Paul B. (appointed on 01 November 2010). The Companies House indexes 1 person of significant control - Lyndon Energy Limited, a business that can be found at Fleet Place, EC4M 7RD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,220,013	415,176	444,428	37,202	3,930	106	2,944	498,630	437,672	404,602	195,723	194,903
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,725	2,005	2,069
Total Assets Less Current Liabilities	-	830,349	270,194	366,830	-217,166	-25,325	-42,571	-55,394	481,756	422,877	405,327	398,248	412,680
Number Shares Allotted	-	-	24,285	24,285	24,285	-	-	-	-	-	-	-	-
Shareholder Funds	21,349	829,519	270,194	166,830	-217,166	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,010	19,860	13,930	9,165	-	-	-	-	-	-	-	-

People with significant control

Lyndon Energy Limited

1 July 2016

Address	5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07536589
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG on 2021-11-05 filed on: 5th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (15 pages)
(CH01) On 2016-01-06 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-23: 385228.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, January 2016 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2015-05-11 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-05-11 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-05-11 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-05-11: 385228.00 GBP filed on: 29th, May 2015 \| capital	Free Download
(CERTNM) Company name changed tractebel engineering LIMITEDcertificate issued on 23/05/15 filed on: 23rd, May 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 23rd, May 2015 \| change of name	Free Download (2 pages)
(CH04) Secretary's details changed on 2015-01-06 filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(TM01) Director appointment termination date: 2015-03-02 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-02 filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-02 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-06 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-10-07 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-14 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, October 2014 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 2014-07-09 filed on: 9th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-01-22: 34693.00 GBP capital
(CH01) On 2014-01-06 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2013 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2013 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed ccstlm LIMITEDcertificate issued on 10/04/13 filed on: 10th, April 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2013-01-01 change of name
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 22nd, November 2012 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(CH01) On 2012-01-01 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2011-05-20 filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-20 filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 18th, May 2011 \| resolution	Free Download (25 pages)
(AP01) New director was appointed on 2011-05-16 filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-16 filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-05-16 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2011-02-24 filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-06 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-06 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, January 2010 \| incorporation	Free Download (22 pages)

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