CCS TLM Limited

Active07117985 Private limited company
Incorporated
6 January 2010 (16 years)
Previously known as
Tractebel Engineering Limited (until 23 May 2015)
CCSTLM Limited (until 10 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Office Bnw Unit 9105 Access House
141 Morden Road
Mitcham
CR4 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born June 1964 (62)
Officer history (10 former)
31 March 2021
Resigned Lion Corporate Services Limited as Corporate Secretary
11 May 2015
Resigned Franchimont, Marc Olivier as Director
11 May 2015
Resigned Mossoux, Jean-Paul as Director
11 May 2015
Resigned Lepiece, Marc Armand J as Director
2 March 2015
Appointed Franchimont, Marc Olivier as Director
2 March 2015
Appointed Mossoux, Jean-Paul as Director
2 March 2015
Resigned Resteigne, Luc as Director
7 October 2014
Resigned Cornet, Georges Jean Pierre as Director
6 October 2014
Appointed Lepiece, Marc Armand J as Director
14 May 2014
Resigned Verstraete, Marc as Director
1 March 2013
Resigned Jeffery, Lewis as Director
1 January 2012
Resigned Pierlot, Christian as Director
1 January 2012
Appointed Resteigne, Luc as Director
19 April 2011
Appointed Verstraete, Marc as Director
19 April 2011
Appointed Cornet, Georges Jean Pierre as Director
19 April 2011
Appointed Jeffery, Lewis as Director
19 April 2011
Resigned Bryant, Debra Helen as Director
1 November 2010
Appointed Bryant, Paul Lyndon as Director
19 April 2010
Appointed Pierlot, Christian as Director
6 January 2010
Appointed Bryant, Debra Helen as Director
6 January 2010
Appointed Lion Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07536589

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arinna Solar Limited Owns 75–100% of shares (as a firm)
CCS TLM Limited This company Owns 75–100% of shares (as a firm)
Lyndon Water Limited Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£418,369
Employees
1
Debt Ratio
-90%
Current Ratio
30.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £398,023 £412,410 £450,674 £429,699 £418,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£905£1,206£1,608£2,069£2,005£2,725£1,325
Current Assets£219,258£220,059£225,638£194,903£195,723£404,602£437,673
Debtors£391,794£387,510
Cash£12,808£50,163
Creditors (< 1 year)£7,133£4,443£0£8,081£2,000£16,121
Net Current Assets£417,824£428,853£449,426£410,611£396,243£402,602£421,552
Net Assets£418,369£429,699£450,674£412,410£398,023
Shareholder Funds£418,369£429,699£450,674£412,410£398,023£405,327£422,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 December 2025
13 January 2026Confirmation statement with no updates6 January 2026
30 September 2025Micro company accounts31 December 2024
8 January 2025Confirmation statement with no updates6 January 2025
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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