CCMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCCMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03857602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CCMS LIMITED?

    • (7415) /

    Where is CCMS LIMITED located?

    Registered Office Address
    Baginsky Cohen 930 High Road
    London
    N12 9RT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CCMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Derek Purvis as a secretary

    1 pagesTM02

    Annual return made up to Oct 07, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Andrew Stafford Deitsch on Oct 01, 2010

    2 pagesCH01

    Termination of appointment of James Cooper as a director

    1 pagesTM01

    Annual return made up to Oct 07, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2008

    16 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2007

    16 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts for a small company made up to Jun 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jun 30, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    3 pages288a

    legacy

    3 pages288a

    Accounts for a small company made up to Jun 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of CCMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Anthony John
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    Secretary
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    British43144030004
    BURGESS, Anthony John
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    Director
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    EnglandBritishChartered Accountant43144030004
    COOPER, Hudson Findlay
    Wyngates
    Elms Cross
    BA15 2AL Bradford On Avon
    Bath
    Director
    Wyngates
    Elms Cross
    BA15 2AL Bradford On Avon
    Bath
    EnglandBritishNursing Homes44829380001
    STAFFORD DEITSCH, Andrew
    63 Saint Jamess Street
    SW1A 1LY London
    Director
    63 Saint Jamess Street
    SW1A 1LY London
    United KingdomBritishCorporate Finance66813450001
    HILL, Bonita Sian
    68 Dale Street
    W4 2BZ London
    Secretary
    68 Dale Street
    W4 2BZ London
    British67274370001
    PURVIS, Derek
    18 Tavinor Drive
    Pewsham
    SN15 3FU Chippenham
    Wiltshire
    Secretary
    18 Tavinor Drive
    Pewsham
    SN15 3FU Chippenham
    Wiltshire
    British74444890001
    CLARKE, Sonya Ann Rachel
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    Director
    Upper Flat, 181 Auckland Hill
    SE27 9PD London
    BritishSolictor66532890001
    COOPER, James Findlay
    5 Lower Street
    Rode
    BA11 6PU Frome
    Brooklea
    Somerset
    Director
    5 Lower Street
    Rode
    BA11 6PU Frome
    Brooklea
    Somerset
    United KingdomBritishCare Homes129881120001

    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