CCM MOTORCYCLES (UK) LIMITED - BOLTON


Company Profile Company Filings

Overview

CCM MOTORCYCLES (UK) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
CCM MOTORCYCLES (UK) LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05949003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

CCM MOTORCYCLES (UK) LIMITED - BOLTON

This company is listed in the following categories:
30910 - Manufacture of motorcycles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

25 CHORLEY NEW ROAD
BOLTON
BL1 4QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANIL PITALIA Sep 1967 British Director 2024-02-21 CURRENT
MR JOHN WILLIAM DAVIES Feb 1978 British Director 2024-02-21 CURRENT
MR PAUL WILLIAM KIRKMAN Jan 1971 British Director 2021-09-20 UNTIL 2024-02-21 RESIGNED
MR ANTHONY GARY HARTHERN Sep 1957 British Director 2006-09-27 UNTIL 2021-09-20 RESIGNED
AUSTIN CLEWS Aug 1964 British Director 2010-12-07 UNTIL 2021-09-20 RESIGNED
RIANE CLEWS HARTHERN British Secretary 2006-09-27 UNTIL 2021-09-20 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-09-27 UNTIL 2006-09-27 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-09-27 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Black Investor Newco 2 Limited 2021-09-17 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harthern Holdings Limited 2020-03-11 - 2021-09-17 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clews & Sons Limited 2020-03-11 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Austin Clews 2016-04-06 - 2020-03-11 8/1964 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Anthony Gary Harthern 2016-04-06 - 2020-03-11 9/1957 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYLAND BUS LIMITED LEYLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
LEYLAND EXPORTS LIMITED LEYLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
AMIPART LIMITED LEYLAND Active DORMANT 70100 - Activities of head offices
TAMARIND TRADING COMPANY LIMITED LEYLAND Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEYLAND BUS PARTS LIMITED LEYLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED MANCHESTER Dissolved... FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
RAWWATER ENGINEERING COMPANY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOMCO (2993) LIMITED LEYLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
JUMPTEC LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 30910 - Manufacture of motorcycles
LEYLAND HOLDING COMPANY LIMITED LEYLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
ASHCOMBE PLACE (MANAGEMENT COMPANY) LIMITED CHORLEY Active DORMANT 98000 - Residents property management
LEYLAND INVESTMENTS LIMITED LEYLAND ENGLAND Active SMALL 74990 - Non-trading company
LEYLAND INVESTMENTS (UK) LIMITED LEYLAND ENGLAND Active SMALL 74990 - Non-trading company
MANCHESTER COMMERCIALS LIMITED PRESTON Dissolved... MEDIUM 45200 - Maintenance and repair of motor vehicles
LEYLAND ECO-VEHICLES LIMITED LEYLAND Dissolved... DORMANT 70100 - Activities of head offices
STONE CREATE LIMITED LEYLAND Active SMALL 82990 - Other business support service activities n.e.c.
LEYLAND ENTERTAINMENT LIMITED LEYLAND Dissolved... DORMANT 92000 - Gambling and betting activities
LILLYGOAT LTD CHORLEY UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ALEGATUM LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2024-03-29 31-03-2023 £33,949 Cash £1,244,392 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2023-06-22 31-03-2022 £6,966 Cash £1,288,726 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2021-09-28 30-09-2020 £81,590 Cash £1,757,089 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2020-09-10 30-09-2019 £439,277 Cash £1,028,582 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2019-04-27 30-09-2018 £79,539 Cash £366,153 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2018-05-24 30-09-2017 £362,608 Cash £348,035 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2015-07-01 30-09-2014 £15,896 Cash £95,675 equity
CCM_MOTORCYCLES_(UK)_LIMI - Accounts 2014-07-31 30-09-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEHICLE SUPPORT LIMITED BOLTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
VALUESTEPS CONSULTING LTD LANCASHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUTTERMERE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BUCKHURST LAND INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANNON SECURITY SOLUTIONS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
PILING SUPPLIES LIMITED BOLTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VERIFLYERS ASSOCIATES LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LCS SCAFFOLDING LTD BOLTON ENGLAND Active MICRO ENTITY 43991 - Scaffold erection
KTL HOLDINGS LIMITED BOLTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SYNERGY MORTGAGES LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.