CCSUG LIMITED
CCSUG LIMITED is an active private limited company, incorporated on 6 May 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Manor Lane, Warwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CCSUG LIMITED has two previous names, the most recent of which was YELLOW WOOD ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06896815 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MANOR LODGE |
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Address Line 2 | MANOR LANE KINETON |
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Post Town | WARWICK |
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Postcode | CV35 0JT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 28/07/2010 onwards:
CCSUG LIMITED
From 17/12/2009 to 28/07/2010:
YELLOW WOOD ENERGY LIMITED
Prior to 17/12/2009:
TWELVE16 LIMITED
Directors
(The company's officers)
MR CALUM ALEXANDER HUGHES
(~57 year old British national)
MANOR LODGE, MANOR LANE, KINETON, WARWICKSHIRE, CV35 0JT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2009
MRS DEBORAH JAYNE HUGHES
(~57 year old British national)
MANOR LODGE, MANOR LANE KINETON, WARWICK, CV35 0JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
Shareholders
(Persons of Significant Control)
Mrs Deborah Jayne Hughes
(~57 year old British national)
Manor, Lodge, Manor Lane Kineton, Warwick, CV35 0JT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016
Mr Calum Alexander Hughes
(~57 year old British national)
Manor, Lodge, Manor Lane Kineton, Warwick, CV35 0JT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016
Connections
(Shared officers)
- MR CALUM ALEXANDER HUGHES
- MR CALUM ALEXANDER HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CCSUG LIMITED: Maps
Maps show the location of the postcode of the registered office, CV35 0JT.
Map of CCSUG LIMITED at local scale
Map of CCSUG LIMITED at district scale