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 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
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 |
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 |