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CCD DESIGN & ERGONOMICS LIMITED

Company
CCD DESIGN & ERGONOMICS LIMITED (01337532)

CCD DESIGN & ERGONOMICS

Phone: +44 (0)2075 932 900
A⁺ rating

KEY FINANCES

Year
2016
Assets
£905.98k ▲ £203.52k (28.97 %)
Cash
£268.67k ▲ £162.76k (153.68 %)
Liabilities
£431.48k ▲ £200.9k (87.13 %)
Net Worth
£474.5k ▲ £2.61k (0.55 %)

Download Balance Sheet for 2014-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Islington
Company name
CCD DESIGN & ERGONOMICS LIMITED
Company number
01337532
VAT
GB635790514
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Nov 1977
Age - 48 years
Home Country
United Kingdom

CONTACTS

Website
www.designbyccd.com
Phones
+44 (0)2075 932 900
02075 932 900
Registered Address
NORTHDOWN HOUSE,
11-21 NORTHDOWN STREET,
LONDON,
N1 9BN

ECONOMIC ACTIVITIES

74100
specialised design activities

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LAST EVENTS

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Appointment of Mr Chris Arthur Girling as a director on 23 January 2017
23 Jan 2017
Termination of appointment of John Edward Wood as a director on 13 December 2016

CHARGES

13 July 2004
Status
Satisfied on 26 June 2009
Delivered
16 July 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…
23 January 1989
Status
Satisfied on 13 January 2005
Delivered
9 February 1989
Persons entitled
Midland Bank PLC
Description
Fixed charge over all bookdebts & other debts owing to the…
1 October 1979
Status
Satisfied on 20 May 2008
Delivered
8 October 1979
Persons entitled
Midland Bank LTD
Description
Leasehold lands hereditaments and premises being:- 91…

See Also

CCARD LIMITED CCCP RESTAURANT LTD C-CENTRIC LIMITED CCG ASSOCIATES LTD CCH HOSE & COUPLINGS LIMITED CCH PROJECT MANAGEMENT LIMITED

Last update 2018

CCD DESIGN & ERGONOMICS LIMITED DIRECTORS

Kay Sandra Anderson

  Acting
Appointed
01 September 2012
Role
Secretary
Address
Northdown House, 11-21 Northdown Street, London, England, N1 9BN
Name
ANDERSON, Kay Sandra

Martin Freer

  Acting PSC
Appointed
19 September 2007
Occupation
Ergonomics Consultancy
Role
Director
Age
62
Nationality
British
Address
Bridge Farm House, Suspension Bridge, Welney, PE14 9TF
Country Of Residence
Uk
Name
FREER, Martin
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Christopher Arthur Girling

  Acting
Appointed
23 January 2017
Occupation
Design Director
Role
Director
Age
42
Nationality
British
Address
Northdown House, 11-21 Northdown Street, London, N1 9BN
Country Of Residence
England
Name
GIRLING, Christopher Arthur

David Paul Watts

  Acting PSC
Appointed
01 March 2004
Occupation
Ergonomist
Role
Director
Age
53
Nationality
British
Address
25 Montague Road, Cambridge, Cambridgeshire, CB4 1BU
Country Of Residence
Uk
Name
WATTS, David Paul
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Anthony Taylor

  Resigned
Resigned
21 September 1998
Role
Secretary
Address
Manor House 26 Forest Road, Liss, Hampshire, GU33 7BH
Name
TAYLOR, Anthony

John Edward Wood

  Resigned
Appointed
21 September 1998
Resigned
01 September 2012
Role
Secretary
Address
95 Southwark Street, London, SE1 0HX
Name
WOOD, John Edward

Michael Charles Clark

  Resigned
Appointed
25 November 2013
Resigned
13 December 2016
Occupation
Ergonomic Design Consultant
Role
Director
Age
86
Nationality
British
Address
Northdown House, 11-21 Northdown Street, London, N1 9BN
Country Of Residence
England
Name
CLARK, Michael Charles

Michael Charles Clark

  Resigned
Appointed
30 September 2013
Resigned
30 September 2013
Occupation
Ergonomic Design Consultant
Role
Director
Age
86
Nationality
British
Address
Northdown House, 11-21 Northdown Street, London, N1 9BN
Country Of Residence
England
Name
CLARK, Michael Charles

Michael Charles Clark

  Resigned
Resigned
20 November 1998
Occupation
Designer
Role
Director
Age
86
Nationality
British
Address
Rowbarns Cottage, Green Dene, East Horsley, Surrey, KT24 5RG
Name
CLARK, Michael Charles

Martin Edward Hazell

  Resigned
Appointed
25 November 2013
Resigned
13 December 2016
Occupation
Retired Ergonomic Design Consultant
Role
Director
Age
76
Nationality
British
Address
Northdown House, 11-21 Northdown Street, London, N1 9BN
Country Of Residence
England
Name
HAZELL, Martin Edward

Martin Edward Hazell

  Resigned
Resigned
24 February 2010
Occupation
Designer
Role
Director
Age
76
Nationality
British
Address
17 Stroudwater Park, Weybridge, Surrey, KT13 0DT
Country Of Residence
England
Name
HAZELL, Martin Edward

Christopher John Moorey

  Resigned
Resigned
04 February 1993
Occupation
Designer
Role
Director
Age
92
Nationality
British
Address
The Stable, Willey Place Chamber Lane, Farnham, Surrey, GU1 5ET
Name
MOOREY, Christopher John

Alexander John Pethick

  Resigned
Appointed
01 February 1993
Resigned
16 May 1997
Occupation
Ergonomist
Role
Director
Age
71
Nationality
British
Address
4 Stuart Court, Grotto Road, Weybridge, Surrey, KT13 8QG
Name
PETHICK, Alexander John

Michael Charles Stearn

  Resigned
Appointed
26 April 2004
Resigned
30 March 2015
Occupation
Ergonomist
Role
Director
Age
68
Nationality
British
Address
The Glebe, High Street Bottisham, Cambridge, Cambridgeshire, CB5 9BA
Country Of Residence
United Kingdom
Name
STEARN, Michael Charles

John Edward Wood

  Resigned
Resigned
13 December 2016
Occupation
Ergonomist
Role
Director
Age
80
Nationality
British
Address
Flat 6,5 Rosslyn Road, East Twickenham, TW1 2AR
Country Of Residence
United Kingdom
Name
WOOD, John Edward

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