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 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
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 |
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 |