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C.C.M.K. LIMITED

C.C.M.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.C.M.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03448995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.C.M.K. LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is C.C.M.K. LIMITED located?

    Registered Office Address
    68 The Street
    Liddington
    SN4 0HD Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.C.M.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for C.C.M.K. LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for C.C.M.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael James Stafford on Aug 01, 2025

    		2 pagesCH01

    Change of details for Mr Michael James Stafford as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Notification of Tracey Stafford as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Long Acre Milton Street Polegate East Sussex BN26 5RW to 68 the Street Liddington Swindon SN4 0HD on Apr 08, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 05, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C.C.M.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSEN, Colin John
    68 The Street
    Liddington
    SN4 0HD Swindon
    		Secretary
    68 The Street
    Liddington
    SN4 0HD Swindon
    		BritishIt Consultant61233750001
    PETERSEN, Colin John
    68 The Street
    Liddington
    SN4 0HD Swindon
    		Director
    68 The Street
    Liddington
    SN4 0HD Swindon
    		EnglandBritishIt Consultant61233750001
    STAFFORD, Michael James
    The Bramptons
    Shaw
    SN5 5SL Swindon
    55
    England
    		Director
    The Bramptons
    Shaw
    SN5 5SL Swindon
    55
    England
    		EnglandBritishDirector48872690005
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.C.M.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Stafford
    The Bramptons
    Shaw
    SN5 5SL Swindon
    55
    England
    		Oct 30, 2024
    The Bramptons
    Shaw
    SN5 5SL Swindon
    55
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Christina Carolyn Petersen
    The Street
    Liddington
    SN4 0HD Swindon
    68
    England
    		Apr 06, 2016
    The Street
    Liddington
    SN4 0HD Swindon
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Stafford
    The Street
    Liddington
    SN4 0HD Swindon
    68
    England
    		Apr 06, 2016
    The Street
    Liddington
    SN4 0HD Swindon
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin John Petersen
    The Street
    Liddington
    SN4 0HD Swindon
    68
    England
    		Apr 06, 2016
    The Street
    Liddington
    SN4 0HD Swindon
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0