CC

CCS CAR COMPONENT SERVICES LTD

Dissolved

Company number 03390676

London · Incorporated 23 June 1997

Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CCS CAR COMPONENT SERVICES LTD, a private limited company registered in England and Wales, was dissolved on 10 August 2010 having been incorporated on 23 June 1997. Its registered office is at Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH. Its principal activity is classified under SIC code 7487.

The sole director is KYTHREOTIS, Paul (appointed 30 July 2004). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 21 April 2009. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
30 October 2004
KP
KYTHREOTIS, Paul
Director
30 July 2004
GM
GRAY, Michael Andrew
Director · Resigned
31 January 2004
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
1 May 2003
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
MR
MARSHALL, Rebecca Jane
Director · Resigned
2 July 2002
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
14 September 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
14 September 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 June 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
23 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
23 June 1997
RD
RUDGE, David
Director · Resigned
23 June 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2010 View
Gazette Notice Voluntary
Gazette
27 April 2010 View
Dissolution Application Strike Off Company
Dissolution
12 April 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Accounts
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Address
6 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Address
28 April 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Accounts
14 October 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Address
2 October 1998 View
Resolution
Resolution
21 June 1998 View
Resolution
Resolution
21 June 1998 View
Resolution
Resolution
21 June 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Accounts
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Incorporation Company
Incorporation
23 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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