Liquidation
Company Information for CCM GROUP LTD
2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
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Company Registration Number
03441824
Private Limited Company
Liquidation |
Company Name | ||
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CCM GROUP LTD | ||
Legal Registered Office | ||
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in NG19 | ||
Previous Names | ||
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Company Number | 03441824 | |
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Company ID Number | 03441824 | |
Date formed | 1997-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB705940047 |
Last Datalog update: | 2023-02-05 17:06:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCM GROUP IX LLC | 1603 E. 7TH STREET, 1ST FLOOR Ulster BROOKLYN NY 11230 | Active | Company formed on the 2000-03-27 | |
CCM GROUP LIMITED | BOLLIN HOUSE BOLLIN WALK WILMSLOW UNITED KINGDOM SK9 1DP | Dissolved | Company formed on the 2015-04-08 | |
CCM GROUP LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Revoked | Company formed on the 2012-06-15 | |
CCM GROUP PTY LTD | Active | Company formed on the 2016-11-21 | ||
Ccm Group International, Inc. | Delaware | Unknown | ||
CCM GROUP LLC | Delaware | Unknown | ||
CCM GROUP ENTERPRISES LTD | British Columbia | Active | Company formed on the 2016-12-15 | |
CCM GROUP LLC | 6710 3RD STREET JUPITER FL 33458 | Inactive | Company formed on the 2005-05-10 | |
CCM GROUP CORP. | 14210 SW 57TH LANE MIAMI FL 33183 | Inactive | Company formed on the 2001-03-13 | |
CCM GROUP LLC | Georgia | Unknown | ||
CCM GROUP INCORPORATED | California | Unknown | ||
CCM GROUP LLC | California | Unknown | ||
Ccm Group Inc | Maryland | Unknown | ||
CCM GROUP LLC | Georgia | Unknown | ||
CCM GROUP LLC | 98-100 SUMMIT AVENUE Greene CATSKILL NY 12414 | Active | Company formed on the 2022-05-12 | |
CCM GROUP CONSTRUCTION LLC | 2330 OLD ATASCOCITA RD TRLR D CROSBY TX 77532 | Active | Company formed on the 2024-01-15 | |
CCM GROUP HOLDINGS LTD | 27 GORSE LANE BAYSTON HILL SHREWSBURY SY3 0JJ | Active | Company formed on the 2024-02-16 | |
CCM GROUP, LLC | 468 EASTGATE ROAD NEW YORK RIDGEWOOD NEW JERSEY 07450 | Active | Company formed on the 2009-06-24 | |
CCM GROUP, L.L.C. | 8830 LAKESHORE AVE W OLIVE Michigan 49460 | UNKNOWN | Company formed on the 1995-04-14 | |
CCM GROUP, LLC | 813 ALDER DR ANNA TX 75409 | Forfeited | Company formed on the 2015-08-12 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN PEEK |
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PENELOPE MARGARET PEEK |
||
STEVEN JOHN PEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EM SECRETARIAL LIMITED |
Company Secretary | ||
EM FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-23 | ||
Voluntary liquidation Statement of affairs | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Julias Way Kirkby in Ashfield Nottinghamshire NG17 7RB England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Unit 1, K8 Industrial Estate Julias Way, Lowmoor Road Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034418240007 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM 3 - 4 Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Ccm Ckt Holdings Limited as a person with significant control on 2020-10-20 | |
AP01 | DIRECTOR APPOINTED MRS TINA LOUISE BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD RAYMOND ARDIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034418240006 | |
CH01 | Director's details changed for Mr Trent John Peek on 2020-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Isabella Court Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034418240005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/02/20 | |
CH01 | Director's details changed for Miss Chelsea Ann Peek on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC02 | Notification of Ccm Ckt Holdings Limited as a person with significant control on 2019-04-06 | |
PSC07 | CESSATION OF PENELOPE MARGARET PEEK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PEEK | |
TM02 | Termination of appointment of Steven John Peek on 2019-04-06 | |
AP01 | DIRECTOR APPOINTED MISS KENDAL JANE PEEK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PEEK / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET PEEK / 30/09/2010 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/08; full list of members | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: LONG STOOP WAY CROWN FARM INDUSTRIAL PARK FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/98 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 49 ILKESTON ROAD BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3JP | |
ORES13 | SECTION 320 26/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GAVCO 131 LIMITED CERTIFICATE ISSUED ON 26/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-10-28 |
Meetings of Creditors | 2022-10-14 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
FIRST FIXED AND FLOATING CHARGE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCM GROUP LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCM GROUP LTD are:
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. |