CCI PM LIMITED
Overview
| Company Name | CCI PM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04016144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCI PM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CCI PM LIMITED located?
| Registered Office Address | 24 Almeric Road SW11 1HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCI PM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CCI PM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Jonathan Andrew De Maria as a person with significant control on Aug 21, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 73 Watling Street London EC4M 9BJ England to 24 Almeric Road London SW11 1HL on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 73 Watling Street London EC4M 9BJ on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Peter De Maria as a secretary on Aug 18, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF to Mappin House 4 Winsley Street London W1W 8HF on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mercer Land Ltd Berkeley Square House Berkeley Square London W1J 6BD to Mappin House 4 Winsley Street London W1W 8HF on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Andrew De Maria on Jun 25, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 6 Gayville Road London SW11 6JP England | 1 pages | AD02 | ||||||||||
Registered office address changed from , 6 Gayville Road, London, SW11 6JP on Jul 03, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CCI PM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MARIA, Jonathan Andrew | Director | Almeric Road SW11 1HL London 24 England | England | British | 70862280007 | |||||
| DE MARIA, Jonathan Andrew | Secretary | 52 Queenstown Road SW8 3RY London | British | 70862280003 | ||||||
| DE MARIA, Simon Peter | Secretary | Flat 38 Acqua House 41 Melliss Avenue Kew TW9 4BY Richmond Surrey | British | 98878670001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PURBRICK, Alan Lee | Director | Campions Saint Georges Road BR1 2LB Bickley Kent | British | 58076420002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CCI PM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Andrew De Maria | Aug 21, 2018 | Almeric Road SW11 1HL London 24 England | No |
Nationality: English Country of Residence: England | |||
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