Cultural Community Solutions Limited

Company Name	Cultural Community Solutions Limited
Company Status	Liquidation
Company Number	06607841
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2008(15 years, 10 months ago)
Previous Names	Hounslow Community Trust and Hounslow Community Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Hicks
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Management Consultant
Correspondence Address	22 Downing Road Tilehurst Reading RG31 5BB

Director Name	Mr Neil John Webster
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southway Carshalton Surrey SM5 4HP

Secretary Name	Mr Dominic Andrew Jaques
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Broome Cottage Off High Street East Ilsley Berkshire RG20 7LX

Director Name	Ms Sylvie Pierce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	32 Homer Street London W1H 1HL

Director Name	Mr Brian Robert Burgess
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	15 Hunter Road Wimbledon London SW20 8NZ

Director Name	Declan Gillespie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Timothy Nicholas Grier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	29 January 2009(8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mrs Justine Maria Parker Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Martin James Jameson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2013)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Neil Robert Simpson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Miss Claire Jean Griffiths
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2013)
Role	Bid Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Linda Jane Milne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 2013)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2018)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	18 October 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Location

Registered Address	Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£10,091,000
Gross Profit	£2,039,000
Net Worth	£39,000
Cash	£60,000
Current Liabilities	£3,472,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2018 (5 years, 10 months ago)
Next Return Due	16 June 2019 (overdue)

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
2 June 2016	Annual return made up to 2 June 2016 no member list (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
2 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
20 March 2015	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
19 December 2014	Auditor's resignation (5 pages)
19 December 2014	Auditor's resignation (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Annual return made up to 2 June 2014 no member list (6 pages)
2 June 2014	Annual return made up to 2 June 2014 no member list (6 pages)
21 October 2013	Termination of appointment of Timothy Grier as a director (1 page)
21 October 2013	Termination of appointment of Declan Gillespie as a director (1 page)
21 October 2013	Appointment of Mr Richard John Howson as a director (2 pages)
21 October 2013	Termination of appointment of Claire Griffiths as a director (1 page)
21 October 2013	Appointment of Mr Nigel Paul Taylor as a director (2 pages)
21 October 2013	Termination of appointment of Linda Milne as a director (1 page)
21 October 2013	Appointment of Mr Richard Francis Tapp as a director (2 pages)
21 October 2013	Termination of appointment of Maria Lewis as a secretary (1 page)
21 October 2013	Termination of appointment of Neil Simpson as a director (1 page)
21 October 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 21 October 2013 (1 page)
21 October 2013	Appointment of Mr Timothy Francis George as a secretary (2 pages)
21 October 2013	Appointment of Mr Richard John Adam as a director (2 pages)
21 October 2013	Termination of appointment of Martin Jameson as a director (1 page)
22 August 2013	Full accounts made up to 31 December 2012 (13 pages)
27 June 2013	Director's details changed for Linda Jane Milne on 2 June 2013 (2 pages)
27 June 2013	Director's details changed for Claire Griffiths on 2 June 2013 (2 pages)
27 June 2013	Director's details changed for Claire Griffiths on 2 June 2013 (2 pages)
27 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
27 June 2013	Director's details changed for Linda Jane Milne on 2 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Neil Robert Simpson on 2 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Neil Robert Simpson on 2 June 2013 (2 pages)
27 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
26 June 2013	Appointment of Mr Neil Robert Simpson as a director (3 pages)
26 June 2013	Termination of appointment of Justine Brown as a director (2 pages)
26 June 2013	Appointment of Claire Griffiths as a director (3 pages)
26 June 2013	Appointment of Linda Jane Milne as a director (3 pages)
3 April 2013	Memorandum and Articles of Association (17 pages)
3 April 2013	Statement of company's objects (2 pages)
28 March 2013	Company name changed hounslow community services LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-11 (3 pages)
28 March 2013	Change of name notice (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
14 June 2012	Secretary's details changed for Mrs Maria Bernadette Lewis on 2 June 2012 (1 page)
14 June 2012	Annual return made up to 2 June 2012 no member list (3 pages)
14 June 2012	Director's details changed for Declan Gillespie on 2 June 2012 (2 pages)
14 June 2012	Annual return made up to 2 June 2012 no member list (3 pages)
14 June 2012	Secretary's details changed for Mrs Maria Bernadette Lewis on 2 June 2012 (1 page)
14 June 2012	Director's details changed for Declan Gillespie on 2 June 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
9 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 February 2011	Appointment of Justine Maria Parker Brown as a director (3 pages)
23 February 2011	Appointment of Martin James Jameson as a director (3 pages)
20 September 2010	Director's details changed for Timothy Nicholas Grier on 19 August 2010 (3 pages)
2 July 2010	Annual return made up to 2 June 2010 no member list (3 pages)
2 July 2010	Annual return made up to 2 June 2010 no member list (3 pages)
16 April 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2009	Appointment terminated director brian burgess (1 page)
25 September 2009	Appointment terminated director john hicks (1 page)
25 September 2009	Appointment terminated director neil webster (1 page)
25 September 2009	Appointment terminated director sylvie pierce (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Annual return made up to 02/06/09 (4 pages)
23 February 2009	Appointment terminated secretary dominic jaques (1 page)
23 February 2009	Secretary appointed maria lewis (2 pages)
23 February 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 16 st john's lane london EC1M 4BS (1 page)
1 December 2008	Director appointed timothy nicholas grier (2 pages)
1 December 2008	Memorandum and Articles of Association (19 pages)
1 December 2008	Director appointed declan michael gillespie (2 pages)
22 November 2008	Company name changed hounslow community trust\certificate issued on 24/11/08 (3 pages)
10 October 2008	Registered office changed on 10/10/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
3 July 2008	Director appointed brian burgess (2 pages)
13 June 2008	Director appointed sylvie pierce (2 pages)
2 June 2008	Incorporation (19 pages)

Cultural Community Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies