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CSSC PROPERTIES LIMITED (03889424)

CSSC PROPERTIES LIMITED (03889424) is an active UK company. incorporated on 7 December 1999. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CSSC PROPERTIES LIMITED has been registered for 26 years. Current directors include ELEY, Wendy Helen, STUBBS, Paul Gerard.

Company Number
03889424
Status
active
Type
ltd
Incorporated
7 December 1999
Age
26 years
Address
Compton Court, High Wycombe, HP13 5DR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ELEY, Wendy Helen, STUBBS, Paul Gerard
SIC Codes
68100

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Introduction
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CSSC PROPERTIES LIMITED

CSSC PROPERTIES LIMITED is an active company incorporated on 7 December 1999 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CSSC PROPERTIES LIMITED was registered 26 years ago.(SIC: 68100)

Status

active

Active since 26 years ago

Company No

03889424

LTD Company

Age

26 Years

Incorporated 7 December 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

SHELFCO (NO.1787) LIMITED
From: 7 December 1999To: 15 June 2000
Contact
Address

Compton Court 20-24 Temple End High Wycombe, HP13 5DR,

Previous Addresses

7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW
From: 7 December 1999To: 3 September 2015
Timeline

14 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Dec 99
Funding Round
Apr 11
Funding Round
Dec 11
Director Joined
Jun 14
Director Left
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Mar 19
Director Left
Mar 19
Owner Exit
May 19
Capital Update
Feb 21
Director Joined
Sept 21
Director Left
Apr 22
Loan Secured
Jun 22
3
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

STUBBS, Paul Gerard

Active
20-24 Temple End, High WycombeHP13 5DR
Secretary
Appointed 14 Mar 2022

ELEY, Wendy Helen

Active
20-24 Temple End, High WycombeHP13 5DR
Born February 1976
Director
Appointed 01 Oct 2018

STUBBS, Paul Gerard

Active
20-24 Temple End, High WycombeHP13 5DR
Born June 1961
Director
Appointed 01 Sept 2021

HASKELL, Raymond John Peter

Resigned
97 Caterham Drive, CoulsdonCR5 1JQ
Secretary
Appointed 31 Jan 2000
Resigned 05 Feb 2004

HOLMES, Marian

Resigned
20-24 Temple End, High WycombeHP13 5DR
Secretary
Appointed 01 Sept 2015
Resigned 23 Mar 2016

LEE, Simon Norris

Resigned
20-24 Temple End, High WycombeHP13 5DR
Secretary
Appointed 23 Mar 2016
Resigned 14 Mar 2022

MAYERS, Peter Edward

Resigned
Holly Bush Cottage, BelperDE56 2SJ
Secretary
Appointed 05 Feb 2004
Resigned 31 Aug 2015

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate secretary
Appointed 07 Dec 1999
Resigned 31 Jan 2000

CONSTABLE, Anthony George

Resigned
20 Longmead Way, TauntonTA1 4TA
Born August 1931
Director
Appointed 31 May 2005
Resigned 18 May 2018

FISCHER, Peter James

Resigned
Willowbank, CheltenhamGL51 9SN
Born March 1946
Director
Appointed 07 Nov 2002
Resigned 31 May 2005

HASKELL, Raymond John Peter

Resigned
5 Samos Villas, 72 Dionyson
Born August 1960
Director
Appointed 31 Jan 2000
Resigned 11 Mar 2019

HOLMES, Marian

Resigned
23 Claremont Gardens, MarlowSL7 1BP
Born April 1952
Director
Appointed 31 Jan 2000
Resigned 28 Mar 2019

LEE, Simon Norris

Resigned
20-24 Temple End, High WycombeHP13 5DR
Born May 1961
Director
Appointed 15 May 2014
Resigned 14 Mar 2022

MULLEN, Anthony

Resigned
2 Rolfe Close, BeaconsfieldHP9 1RU
Born August 1945
Director
Appointed 31 Jan 2000
Resigned 11 May 2001

SAVAGE, Richard William

Resigned
Burford House, WokingGU22 7HJ
Born April 1950
Director
Appointed 28 Mar 2002
Resigned 29 Apr 2005

WALLACE, Richard Alexander

Resigned
51o02 Apartments, BristolBS1 3LL
Born November 1946
Director
Appointed 07 Nov 2002
Resigned 01 Oct 2018

MIKJON LIMITED

Resigned
Lacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
Appointed 07 Dec 1999
Resigned 31 Jan 2000

Persons with significant control

1

0 Active
1 Ceased

Mrs Marian Holmes

Ceased
20-24 Temple End, High WycombeHP13 5DR
Born April 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2019
Fundings
Financials
Latest Activities

Filing History

141

Mortgage Charge Whole Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 March 2026
MR05Certification of Charge
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Resolution
28 September 2022
RESOLUTIONSResolutions
Resolution
28 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
22 February 2021
SH19Statement of Capital
Legacy
3 February 2021
SH20SH20
Legacy
3 February 2021
CAP-SSCAP-SS
Resolution
3 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 August 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Small
24 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Cessation Of A Person With Significant Control
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 September 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Miscellaneous
21 December 2011
MISCMISC
Resolution
21 December 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Legacy
18 November 2011
MG01MG01
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Auditors Resignation Company
16 October 2008
AUDAUD
Accounts With Accounts Type Full
3 September 2008
AAAnnual Accounts
Resolution
8 January 2008
RESOLUTIONSResolutions
Resolution
8 January 2008
RESOLUTIONSResolutions
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
15 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
26 October 2006
288cChange of Particulars
Legacy
22 February 2006
395Particulars of Mortgage or Charge
Legacy
4 January 2006
363sAnnual Return (shuttle)
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Legacy
4 January 2006
123Notice of Increase in Nominal Capital
Legacy
5 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
4 January 2005
363sAnnual Return (shuttle)
Legacy
4 January 2005
88(2)R88(2)R
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
11 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
24 February 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
29 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
10 May 2003
395Particulars of Mortgage or Charge
Legacy
10 May 2003
395Particulars of Mortgage or Charge
Legacy
10 May 2003
395Particulars of Mortgage or Charge
Legacy
10 May 2003
395Particulars of Mortgage or Charge
Legacy
18 March 2003
395Particulars of Mortgage or Charge
Legacy
3 January 2003
363sAnnual Return (shuttle)
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
123Notice of Increase in Nominal Capital
Resolution
8 November 2002
RESOLUTIONSResolutions
Resolution
8 November 2002
RESOLUTIONSResolutions
Legacy
7 October 2002
88(2)R88(2)R
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
7 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 May 2002
AAAnnual Accounts
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
31 December 2001
363sAnnual Return (shuttle)
Legacy
8 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Memorandum Articles
19 June 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 June 2000
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
16 February 2000
MEM/ARTSMEM/ARTS
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288aAppointment of Director or Secretary
Resolution
16 February 2000
RESOLUTIONSResolutions
Legacy
14 February 2000
287Change of Registered Office
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Incorporation Company
7 December 1999
NEWINCIncorporation