CCS TLM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bryant, Paul Lyndon
Born in June 1964
Individual (6 offsprings)
Officer
2010-11-01 ~ now
OF - Director → CIF 0
2
LYNDON ENERGY LIMITED
5, Fleet Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
93,370 GBP2023-12-31
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 10

1
Cornet, Georges Jean Pierre
Director born in May 1949
Individual (1 offspring)
Officer
2011-04-19 ~ 2014-10-07
OF - Director → CIF 0
2
Jeffery, Lewis
Director born in February 1958
Individual (1 offspring)
Officer
2011-04-19 ~ 2013-03-01
OF - Director → CIF 0
3
Franchimont, Marc Olivier
Director born in December 1968
Individual
Officer
2015-03-02 ~ 2015-05-11
OF - Director → CIF 0
4
Bryant, Debra Helen
Director born in March 1963
Individual
Officer
2010-01-06 ~ 2011-04-19
OF - Director → CIF 0
5
Resteigne, Luc
Director born in May 1961
Individual
Officer
2012-01-01 ~ 2015-03-02
OF - Director → CIF 0
6
Mossoux, Jean-paul
Director born in May 1957
Individual
Officer
2015-03-02 ~ 2015-05-11
OF - Director → CIF 0
7
Lepiece, Marc Armand J
Director born in October 1956
Individual
Officer
2014-10-06 ~ 2015-05-11
OF - Director → CIF 0
8
Pierlot, Christian
Director born in June 1957
Individual
Officer
2010-04-19 ~ 2012-01-01
OF - Director → CIF 0
9
Verstraete, Marc
Director born in April 1969
Individual
Officer
2011-04-19 ~ 2014-05-14
OF - Director → CIF 0
10
LION CORPORATE SERVICES LIMITED
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
6 GBP2024-05-31
Officer
2010-01-06 ~ 2021-03-31
PE - Secretary → CIF 0

Company in focus

Previous names

CCSTLM LIMITED - 2013-04-10

TRACTEBEL ENGINEERING LIMITED - 2015-05-23

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

1,206 GBP2024-12-31

1,608 GBP2023-12-31

Current Assets

220,059 GBP2024-12-31

225,638 GBP2023-12-31

Creditors

Amounts falling due within one year

-4,443 GBP2024-12-31

Net Current Assets/Liabilities

428,853 GBP2024-12-31

449,426 GBP2023-12-31

Total Assets Less Current Liabilities

430,059 GBP2024-12-31

451,034 GBP2023-12-31

Accrued Liabilities/Deferred Income

-360 GBP2024-12-31

-360 GBP2023-12-31

Net Assets/Liabilities

429,699 GBP2024-12-31

450,674 GBP2023-12-31

Equity

429,699 GBP2024-12-31

450,674 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

CCS TLM LIMITED
Info
CCSTLM LIMITED - 2013-04-10
TRACTEBEL ENGINEERING LIMITED - 2013-04-10
Registered number 07117985
Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DG
PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (15 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.