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CCM NOMINEES LIMITED

CCM NOMINEES LIMITED

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

    • Overview

    Company NameCCM NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06131007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CCM NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CCM NOMINEES LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp, Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCM NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CCM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 18, 2022

    		13 pagesLIQ03

    Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Nov 03, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Antony Michael Waring as a director on Sep 11, 2019

    		2 pagesAP01

    Termination of appointment of Carolyn Sims as a director on Sep 11, 2019

    		1 pagesTM01

    Termination of appointment of Jeremy William John Turnbull as a director on Sep 11, 2019

    		1 pagesTM01

    Appointment of Mrs Hayley Kempshall-Dunne as a director on Sep 11, 2019

    		2 pagesAP01

    Appointment of Mark Vincent Baker as a director on Sep 11, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Termination of appointment of Andrew John Shirley Ross as a director on Dec 31, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew John Shirley Ross on Sep 04, 2018

    		2 pagesCH01

    Director's details changed for Carolyn Sims on Sep 04, 2018

    		2 pagesCH01

    Change of details for Schroder & Co. Limited as a person with significant control on Sep 04, 2018

    		2 pagesPSC05

    Director's details changed for Mr Jeremy William John Turnbull on Sep 04, 2018

    		2 pagesCH01

    Secretary's details changed for Schroder Corporate Services Limited on Sep 04, 2018

    		1 pagesCH04
    View All Filings

    Who are the officers of CCM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number08816671
    		218828540001
    BAKER, Mark Vincent
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCompany Director108483440001
    KEMPSHALL-DUNNE, Hayley
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishWealth Management, Operations Manager262716560001
    WARING, Antony Michael
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDeputy Head Of Uk Operations262717460001
    BLANKS, Rebecca Louise
    16 Carpenders Close
    AL5 3HN Harpenden
    Hertfordshire
    		Secretary
    16 Carpenders Close
    AL5 3HN Harpenden
    Hertfordshire
    		British82431600002
    HARVEY, Helena Marie
    Moorgate
    EC2R 6DA London
    12
    United Kingdom
    		Secretary
    Moorgate
    EC2R 6DA London
    12
    United Kingdom
    		British115165940001
    SIMS, Carolyn
    15 Ridgmont Road
    AL1 3AG St Albans
    Hertfordshire
    		Secretary
    15 Ridgmont Road
    AL1 3AG St Albans
    Hertfordshire
    		British274799990001
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    NEILSON, Michael Burns
    Convent Close
    BR3 5GD Beckenham
    11
    Kent
    		Director
    Convent Close
    BR3 5GD Beckenham
    11
    Kent
    		BritishCompany Director96327150005
    ROSS, Andrew John Shirley
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCompany Director66810440002
    SIMS, Carolyn
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director274799990001
    TURNBULL, Jeremy William John
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director108049560002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jun 13, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2280926
    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.
    Gresham Street
    EC2V 7QA London
    31
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QA London
    31
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3017060
    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.
    View Detailed Information on Persons with Significant Control

    Does CCM NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2021Commencement of winding up
    Apr 12, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    View Detailed Information on Insolvency Cases

    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