CCM FARM SERVICES LIMITED
Overview
| Company Name | CCM FARM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03893785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCM FARM SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CCM FARM SERVICES LIMITED located?
| Registered Office Address | Auction Mart Gargrave Road BD23 1UD Skipton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCM FARM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCM LAND AGENTS AND SURVEYORS LIMITED | Dec 14, 1999 | Dec 14, 1999 |
What are the latest accounts for CCM FARM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCM FARM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for CCM FARM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Craven Cattle Marts Limited as a person with significant control on Dec 17, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Jeremy John Eaton on Dec 02, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of John Anthony Hewetson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of John Kevin Wilson as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Units 3 & 4 Craven Cattle Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD to Auction Mart Gargrave Road Skipton BD23 1UD on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CCM FARM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Jeremy John | Secretary | Gargrave Road BD23 1UD Skipton Auction Mart England | British | 69253420001 | ||||||
| WILSON, John Kevin | Director | Hardisty Hill Blubberhouses LS21 2PJ Otley Hewness House Farm England | England | British | None | 160407500001 | ||||
| DEAN, Anthony Latimer | Secretary | Greta Cottage Threshfield BD23 5EY Skipton North Yorkshire | British | Farmer | 48656000001 | |||||
| WARBURTON, Peter | Secretary | Fletchers Barn Stirton BD23 3LN Skipton North Yorkshire | British | 72512960001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DEAN, Anthony Latimer | Director | Greta Cottage Threshfield BD23 5EY Skipton North Yorkshire | British | Farmer | 48656000001 | |||||
| GREENWOOD, Richard Guy | Director | Marton Scar Farm West Marton BD23 Skipton North Yorkshire | British | Farmer | 11945970001 | |||||
| HESELTON, Oliver | Director | 8 Lanchester Gardens Brockhall Village BB6 8DE Old Langho Lancashire | British | Chartered Surveyor | 67576590002 | |||||
| HEWETSON, John Anthony | Director | Bank Newton Gargrave BD23 3NT Skipton Newton Hall Farm North Yorkshire England | England | British | Farmer | 160621970001 | ||||
| MCKENZIE, James Michael Edward | Director | Rose Cottage Arncliffe BD23 5QD Skipton North Yorkshire | United Kingdom | British | Farmer | 81213890001 | ||||
| WARBURTON, Peter | Director | Fletchers Barn Stirton BD23 3LN Skipton North Yorkshire | British | Consultant | 72512960001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CCM FARM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Craven Cattle Marts Limited | Dec 17, 2016 | Gargrave Road BD23 1UD Skipton Units 3 & 4 England | No | ||||
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Natures of Control
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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