CCCM HOLDINGS LTD
Overview
| Company Name | CCCM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09612345 |
| 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 CCCM HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CCCM HOLDINGS LTD located?
| Registered Office Address | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCCM HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CCCM HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for CCCM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2024
| 6 pages | SH06 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Deborah Ann Angel on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2023
| 4 pages | SH06 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Appointment of Mrs Sylvia Constantine as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2023
| 6 pages | SH06 | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2021
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CCCM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGEL, Deborah Ann | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone The Granary Kent England | United Kingdom | British | 198034840002 | |||||
| CONSTANTINE, Ronald Graham | Director | 1 Dale Court Boxley Road Walderslade ME5 9GX Chatham Dale House Kent United Kingdom | United Kingdom | British | 84218560001 | |||||
| CONSTANTINE, Sylvia | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone The Granary Kent England | United Kingdom | British | 305369790001 |
Who are the persons with significant control of CCCM HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Graham Constantine | Jun 01, 2016 | 1 Dale Court Boxley Road Walderslade ME5 9GX Chatham Dale House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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