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Home > England & Wales Companies > CCM POLICIES INVESTMENT LIMITED
Company Information for

CCM POLICIES INVESTMENT LIMITED

HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
03035116
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About Ccm Policies Investment Ltd
CCM POLICIES INVESTMENT LIMITED was founded on 1995-03-20 and had its registered office in Harrow. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
CCM POLICIES INVESTMENT LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Previous Names
CCM POLICY INVESTMENTS LIMITED05/11/1998
Filing Information
Company Number 03035116
Date formed 1995-03-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2013-09-10
Type of accounts DORMANT
Last Datalog update: 2015-05-31 23:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM POLICIES INVESTMENT LIMITED
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Company Officers of CCM POLICIES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR BURNS
 Company Secretary 1995-03-20
BRIAN BERMAN
 Director 1995-03-20
JOHN ARTHUR BURNS
 Director 1995-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-20 1995-03-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-20 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR BURNS C C M POLICY TRADERS LIMITED Company Secretary 2000-03-31 CURRENT 1997-09-03 Dissolved 2015-04-21
JOHN ARTHUR BURNS LAND & EQUITY CITY LIMITED Company Secretary 1995-02-01 CURRENT 1994-07-26 Active
JOHN ARTHUR BURNS PRUNELL PROPERTIES LIMITED Company Secretary 1994-12-14 CURRENT 1994-11-21 Dissolved 2013-10-18
JOHN ARTHUR BURNS CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED Company Secretary 1993-01-31 CURRENT 1973-08-15 Dissolved 2017-01-21
JOHN ARTHUR BURNS HESTDRIVE LIMITED Company Secretary 1993-01-31 CURRENT 1973-02-12 Liquidation
BRIAN BERMAN STRONGHOLD INVESTMENTS LTD Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
BRIAN BERMAN BURNS & BERMAN PROPERTY LTD Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
BRIAN BERMAN ALRIGHT 4 LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
BRIAN BERMAN ALRIGHT 3 LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
BRIAN BERMAN ALRIGHT 2 LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
BRIAN BERMAN LAND & EQUITY INVESTMENTS LTD Director 2013-09-12 CURRENT 2013-09-12 Active
BRIAN BERMAN LAND & EQUITY ASSETS LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
BRIAN BERMAN ALRIGHT LTD Director 2013-09-12 CURRENT 2013-09-12 Liquidation
BRIAN BERMAN EQUITY ASSETS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
BRIAN BERMAN TEMPLE HEATH LODGE MANAGEMENT LIMITED Director 2003-01-31 CURRENT 1992-08-21 Active
BRIAN BERMAN C C M POLICY TRADERS LIMITED Director 2000-03-31 CURRENT 1997-09-03 Dissolved 2015-04-21
BRIAN BERMAN SENTO MANAGEMENT LIMITED Director 1995-01-27 CURRENT 1995-01-27 Dissolved 2017-03-23
BRIAN BERMAN PRUNELL PROPERTIES LIMITED Director 1994-12-14 CURRENT 1994-11-21 Dissolved 2013-10-18
BRIAN BERMAN LAND & EQUITY CITY LIMITED Director 1994-07-26 CURRENT 1994-07-26 Active
BRIAN BERMAN TRUNELL LIMITED Director 1993-02-12 CURRENT 1993-02-12 Dissolved 2017-05-06
JOHN ARTHUR BURNS STRONGHOLD INVESTMENTS LTD Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
JOHN ARTHUR BURNS BURNS & BERMAN PROPERTY LTD Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
JOHN ARTHUR BURNS ALRIGHT 4 LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
JOHN ARTHUR BURNS ALRIGHT 3 LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
JOHN ARTHUR BURNS ALRIGHT 2 LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JOHN ARTHUR BURNS LAND & EQUITY INVESTMENTS LTD Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN ARTHUR BURNS LAND & EQUITY ASSETS LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
JOHN ARTHUR BURNS ALRIGHT LTD Director 2013-09-12 CURRENT 2013-09-12 Liquidation
JOHN ARTHUR BURNS EQUITY ASSETS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
JOHN ARTHUR BURNS KRUNELL LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-02-28
JOHN ARTHUR BURNS 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED Director 2002-01-30 CURRENT 1993-10-14 Active
JOHN ARTHUR BURNS C C M POLICY TRADERS LIMITED Director 2000-03-31 CURRENT 1997-09-03 Dissolved 2015-04-21
JOHN ARTHUR BURNS LAND & EQUITY CITY LIMITED Director 1995-02-01 CURRENT 1994-07-26 Active
JOHN ARTHUR BURNS PRUNELL PROPERTIES LIMITED Director 1994-12-14 CURRENT 1994-11-21 Dissolved 2013-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-20DS01APPLICATION FOR STRIKING-OFF
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-04-19LATEST SOC19/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-19AR0120/03/12 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-04AR0120/03/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-03-25AR0120/03/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-03-31363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-02363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-24363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-03-30363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-03-27363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-17363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-29363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-03-25363aRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-11-04CERTNMCOMPANY NAME CHANGED CCM POLICY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/11/98
1998-03-27363aRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 24-32 KILBURN HIGH ROAD LONDON NW6 5UJ
1997-03-26363aRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 21/08/96
1996-04-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-04-02363aRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-06-02395PARTICULARS OF MORTGAGE/CHARGE
1995-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CCM POLICIES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCM POLICIES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CCM POLICIES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCM POLICIES INVESTMENT LIMITED
Trademarks
We have not found any records of CCM POLICIES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM POLICIES INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CCM POLICIES INVESTMENT LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CCM POLICIES INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCM POLICIES INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCM POLICIES INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2AW