Introduction
Watch Company
C
CCS MANAGED PRINT SERVICES LIMITED
CCS MANAGED PRINT SERVICES LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CCS MANAGED PRINT SERVICES LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13241044
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
1-2 Castle Lane London, SW1E 6DR,
Previous Addresses
160 Blackfriars Road Blackfriars Road London SE1 8EZ United Kingdom
From: 3 March 2021To: 30 April 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
OXLEY, Martin
ActiveCastle Lane, LondonSW1E 6DR
Born January 1970
Director
Appointed 13 Feb 2025
OXLEY, Martin
Castle Lane, LondonSW1E 6DR
Born January 1970
Director
13 Feb 2025
Active
COVENEY, Ken
ResignedCastle Lane, LondonSW1E 6DR
Born November 1969
Director
Appointed 30 Apr 2021
Resigned 01 Oct 2021
COVENEY, Ken
Castle Lane, LondonSW1E 6DR
Born November 1969
Director
30 Apr 2021
Resigned 01 Oct 2021
Resigned
GRIG, Rufus Damian Philip
ResignedCastle Lane, LondonSW1E 6DR
Born February 1969
Director
Appointed 03 Mar 2021
Resigned 30 Apr 2021
GRIG, Rufus Damian Philip
Castle Lane, LondonSW1E 6DR
Born February 1969
Director
03 Mar 2021
Resigned 30 Apr 2021
Resigned
MOFFITT, Andrew James
ResignedCastle Lane, LondonSW1E 6DR
Born November 1964
Director
Appointed 30 Apr 2021
Resigned 30 Apr 2025
MOFFITT, Andrew James
Castle Lane, LondonSW1E 6DR
Born November 1964
Director
30 Apr 2021
Resigned 30 Apr 2025
Resigned
PICKERING, Darren Michael
ResignedCastle Lane, LondonSW1E 6DR
Born May 1975
Director
Appointed 30 Apr 2021
Resigned 26 Aug 2022
PICKERING, Darren Michael
Castle Lane, LondonSW1E 6DR
Born May 1975
Director
30 Apr 2021
Resigned 26 Aug 2022
Resigned
TOWNSEND, Mark Vincent
ResignedCastle Lane, LondonSW1E 6DR
Born March 1963
Director
Appointed 03 Mar 2021
Resigned 30 Apr 2021
TOWNSEND, Mark Vincent
Castle Lane, LondonSW1E 6DR
Born March 1963
Director
03 Mar 2021
Resigned 30 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurora Managed Services Group Ltd
ActiveCastle Lane, LondonSW1E 6DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Aurora Managed Services Group Ltd
Castle Lane, LondonSW1E 6DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Active
Maintel Europe Limited
CeasedBlackfriars Road, LondonSE1 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 30 Apr 2021
Maintel Europe Limited
Blackfriars Road, LondonSE1 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 30 Apr 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
22 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021