Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
CCS Rail Limited
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Heather Park HouseNorth Circular RoadLondonNW10 7NN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Lamb, Michelle
Secretary · Appointed 24 October 2023
Director · Appointed 1 July 2021
Irish
Born December 1966 (59)
Director · Appointed 1 July 2021
Irish
Born November 1975
Director · Appointed 1 July 2021
Irish
Born August 1976 (50)
Director · Appointed 1 February 1999
Irish
Born August 1961 (65)
Officer history (7 former)
11 December 2023
24 October 2023
24 October 2023
Appointed Lamb, Michelle as Secretary
1 July 2021
1 July 2021
1 July 2021
1 July 2021
30 December 2003
21 January 2003
21 January 2003
21 January 2003
1 February 1999
1 February 1999
1 February 1999
1 February 1999
1 February 1999
1 February 1999
29 December 1998
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03089060
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited This company Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 21 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 12 August 2024 | Confirmation statement with no updates | 1 August 2024 | ||
| 18 July 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Leicester
Kings Lynn
Leicester
Oxford
Liversedge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →