CCM AUCTIONS LIMITED

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

    Company NameCCM AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04687671
    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 CCM AUCTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CCM AUCTIONS LIMITED located?

    Registered Office Address
    Skipton Auction Mart
    Gargrave Road
    BD23 1UD Skipton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCM AUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CCM AUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for CCM AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    4 pagesCS01

    Change of details for Craven Cattle Marts Limited as a person with significant control on Mar 20, 2017

    2 pagesPSC05

    Notification of John Kevin Wilson as a person with significant control on Dec 31, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of John Anthony Hewetson as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of John Kevin Wilson as a director on Dec 31, 2020

    2 pagesAP01

    Confirmation statement made on Mar 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Change of details for Craven Cattle Marts Limited as a person with significant control on Mar 20, 2018

    2 pagesPSC05

    Registered office address changed from Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD to Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on Mar 06, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of CCM AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EATON, Jeremy John
    19 Raikeswood Road
    BD23 1NB Skipton
    North Yorkshire
    Secretary
    19 Raikeswood Road
    BD23 1NB Skipton
    North Yorkshire
    British69253420001
    WILSON, John Kevin
    Hardisty Hill
    Blubberhouses
    LS21 2PJ Otley
    Hewness House Farm
    England
    Director
    Hardisty Hill
    Blubberhouses
    LS21 2PJ Otley
    Hewness House Farm
    England
    EnglandBritishNone160407500001
    WARBURTON, Peter
    Fletchers Barn
    Stirton
    BD23 3LN Skipton
    North Yorkshire
    Secretary
    Fletchers Barn
    Stirton
    BD23 3LN Skipton
    North Yorkshire
    British72512960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DEAN, Anthony Latimer
    Greta Cottage
    Threshfield
    BD23 5EY Skipton
    North Yorkshire
    Director
    Greta Cottage
    Threshfield
    BD23 5EY Skipton
    North Yorkshire
    BritishFarmer48656000001
    HEWETSON, John Anthony
    Bank Newton
    Gargrave
    BD23 3NT Skipton
    Newton Hall Farm
    North Yorkshire
    England
    Director
    Bank Newton
    Gargrave
    BD23 3NT Skipton
    Newton Hall Farm
    North Yorkshire
    England
    EnglandBritishFarmer160621970001
    MCKENZIE, James Michael Edward
    Rose Cottage
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    Director
    Rose Cottage
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    United KingdomBritishFarmer81213890001
    WARBURTON, Peter
    Fletchers Barn
    Stirton
    BD23 3LN Skipton
    North Yorkshire
    Director
    Fletchers Barn
    Stirton
    BD23 3LN Skipton
    North Yorkshire
    BritishDirector72512960001

    Who are the persons with significant control of CCM AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kevin Wilson
    Hardisty Hill
    Blubberhouses
    LS21 2PJ Otley
    Hewness House Farm
    England
    Dec 31, 2020
    Hardisty Hill
    Blubberhouses
    LS21 2PJ Otley
    Hewness House Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gargrave Road
    BD23 1UD Skipton
    Skipton Auction Mart
    North Yorkshire
    United Kingdom
    Mar 20, 2017
    Gargrave Road
    BD23 1UD Skipton
    Skipton Auction Mart
    North Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00175528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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