CCD Solutions Ltd

Proposed for strike-off04837801 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Greg James Lay
Owned by
Greg James Lay
Accounts type
Unaudited abridged
Region
South East
Address
C/o Xeinadin First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
15 August 2024
Last conf. stmt
1 August 2023

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lay, Greg James
Director · Appointed 22 January 2021
British
Born March 1974 (52)
Officer history (6 former)
22 January 2021
Resigned Jackson, Adrian Francis as Director
22 January 2021
Appointed Lay, Greg James as Director
22 July 2019
Appointed Jackson, Adrian Francis as Director
22 July 2019
Resigned Dobson, Christopher Sean as Director
22 July 2019
Resigned Collier, Stephen Ronald as Director
31 August 2009
Resigned Carnell, Steven James as Director
4 April 2007
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
9 December 2003
Resigned Collier, Diane Elizabeth as Secretary
9 December 2003
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
18 July 2003
Appointed Carnell, Steven James as Director
18 July 2003
Appointed Collier, Stephen Ronald as Director
18 July 2003
Appointed Collier, Diane Elizabeth as Secretary
18 July 2003
Appointed Dobson, Christopher Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Greg James Lay
Individual · Notified 22 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (4)
22 January 2021
Ceased Adrian Francis Jackson — Owns 75–100% of shares
22 January 2021
Ceased Thane Group Limited — Owns 75–100% of shares
23 July 2019
Ceased Stephen Ronald Collier — Owns 25–50% of shares
23 July 2019
Ceased Christopher Sean Dobson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · unaudited abridged accounts

Net Assets
(£20,803)
no change
Cash
£135
no change
Employees
1
no change
Current Ratio
3.8x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 (£17,103) (£20,803) (£20,803)
Balance sheet detail
202120202019
Fixed Assets£0£4,252
Current Assets£39,586£39,586£12,216
Debtors£39,451£39,451£10,214
Cash£135£135£2
Creditors (< 1 year)£10,389£10,389£32,341
Creditors (> 1 year)£50,000£50,000£1,230
Net Current Assets£29,197£29,197(£20,125)
Net Assets(£20,803)(£20,803)(£17,103)
Shareholder Funds(£20,803)(£20,803)(£17,103)

Filings

Filing history not loaded yet. See it on Companies House

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