CCMA VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CCMA VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CCMA VENTURES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05799326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CCMA VENTURES LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres
85590 - Other education n.e.c.
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LEIGH HOPWOOD Aug 1975 British Director 2020-06-02 CURRENT
ANDREW RICHARD HOPWOOD Nov 1967 British Director 2022-07-11 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-05-22 UNTIL 2020-05-14 RESIGNED
MR KEITH DAVID STAGG Sep 1950 British Director 2006-04-27 UNTIL 2015-09-23 RESIGNED
MR KEITH DAVID STAGG Sep 1950 British Director 2018-05-01 UNTIL 2020-06-02 RESIGNED
MS ANN-MARIE STAGG May 1964 British Director 2015-09-23 UNTIL 2020-06-02 RESIGNED
MS ANN-MARIE STAGG May 1964 British Secretary 2006-04-27 UNTIL 2020-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccma Holdings Limited 2020-06-02 Godalming   Ownership of shares 75 to 100 percent
Ms Ann-Marie Stagg 2016-04-06 - 2020-06-02 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARKETING BUSINESS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
CIM HOLDINGS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
CIM DIRECT LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
THE MARKETING COUNCIL MAIDENHEAD Active DORMANT 99999 - Dormant Company
THE INSTITUTE OF SALES MAIDENHEAD Active DORMANT 99999 - Dormant Company
CIM ENTERPRISES LTD MAIDENHEAD Active SMALL 94120 - Activities of professional membership organizations
MARKETING DUE DILIGENCE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
THE SALES LEADERSHIP ALLIANCE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
REDD MARKETING LIMITED GODALMING UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONTACT CENTRE MANAGEMENT ASSOCIATION LIMITED SANDBACH Dissolved... DORMANT 99999 - Dormant Company
CALL CENTRE MANAGEMENT ASSOCIATION LIMITED SANDBACH Dissolved... DORMANT 99999 - Dormant Company
CUSTOMER EXPERIENCE ACADEMY LIMITED RADLETT Dissolved... DORMANT 85590 - Other education n.e.c.
EUROPEAN CONTACT CENTRE FORUM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82200 - Activities of call centres
CALL CENTRE MANAGEMENT ASSOCIATION LIMITED GODALMING ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CCMA_VENTURES_LIMITED - Accounts 2023-07-20 30-04-2023 £474,110 Cash £2,492,404 equity
CCMA_VENTURES_LIMITED - Accounts 2022-07-08 30-04-2022 £493,340 Cash £2,051,797 equity
CCMA Ventures Limited - Period Ending 2021-04-30 2021-06-11 30-04-2021 £547,468 Cash
CCMA Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 30-04-2020 £1,077,808 Cash £1,028,366 equity
CCMA Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 30-04-2019 £781,512 Cash £705,039 equity
Accounts filed on 30-04-2017 2017-12-22 30-04-2017 £332,134 Cash £347,871 equity
Abbreviated Company Accounts - CCMA VENTURES LIMITED 2016-10-18 30-04-2016 £177,118 Cash £154,721 equity
Abbreviated Company Accounts - CCMA VENTURES LIMITED 2015-08-07 30-04-2015 £134,966 Cash £147,763 equity

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