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Companies House/Chandler'S Ford/Company profile

CCD SOLUTIONS LTD

Active - Proposal to Strike off
04837801·incorporated 2003-07-18

CCD SOLUTIONS LTD is an active UK private limited company, incorporated on 18 July 2003 at Companies House (number 04837801; OpenRegistry canonical ID GB-04837801-ccd-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 513 active companies registered in Chandler'S Ford (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-07-18
Registered Address
C/O XEINADIN FIRST FLOOR SECURE HOUSE, LULWORTH CLOSE, CHANDLER'S FORD, SO53 3TL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-07-18. Next confirmation statement due 2016-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CCD SOLUTIONS LTD has 1 person with significant control on file:

  • Greg James Lay born 1976 resident in United Kingdom, British national. Notified 2021-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Ronald Collier born 1956 resident in England, British national. Notified 2016-07-18. Ceased 2019-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Christopher Sean Dobson born 1965 resident in England, British national. Notified 2016-07-18. Ceased 2019-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Francis Jackson born 1970 resident in England, British national. Notified 2020-04-01. Ceased 2021-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thane Group Limited (England reg. 11828236). Notified 2019-07-23. Ceased 2021-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chandler'S Ford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04837801.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.