CCM GROUP LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ccm Group Ltd

CCM GROUP LTD was founded on 1997-09-30 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Ccm Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

CCM GROUP LTD

Legal Registered Office

2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
Other companies in NG19

Previous Names

C C M SUPPLIES (NOTTINGHAM) LIMITED

20/02/2020

Filing Information

Company Number		03441824
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM GROUP LTD
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED

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Companies with same name CCM GROUP LTD

The following companies were found which have the same name as CCM GROUP LTD. These may be the same company in different jurisdictions

	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

Company Officers of CCM GROUP LTD

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN PEEK	Company Secretary	1997-11-19
PENELOPE MARGARET PEEK	Director	1997-11-19
STEVEN JOHN PEEK	Director	1997-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EM SECRETARIAL LIMITED	Company Secretary	1997-09-30	1997-11-19
EM FORMATIONS LIMITED	Director	1997-09-30	1997-11-19

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.

Date	Document Type	Document Description
2023-12-27		Voluntary liquidation Statement of receipts and payments to 2023-10-23
2023-01-30		Voluntary liquidation Statement of affairs
2022-11-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/22 FROM Julias Way Kirkby in Ashfield Nottinghamshire NG17 7RB England
2022-11-01	600	Appointment of a voluntary liquidator
2022-11-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-24
2022-04-13	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
2022-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034418240007
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM 3 - 4 Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU England
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-08	PSC05	Change of details for Ccm Ckt Holdings Limited as a person with significant control on 2020-10-20
2021-03-26	AP01	DIRECTOR APPOINTED MRS TINA LOUISE BROWN
2021-03-25	AP01	DIRECTOR APPOINTED MR RICHARD RAYMOND ARDIS
2020-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034418240006
2020-11-25	CH01	Director's details changed for Mr Trent John Peek on 2020-11-20
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM Isabella Court Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY
2020-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034418240005
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-20	RES15	CHANGE OF COMPANY NAME 20/02/20
2019-11-18	CH01	Director's details changed for Miss Chelsea Ann Peek on 2019-11-18
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-04	PSC02	Notification of Ccm Ckt Holdings Limited as a person with significant control on 2019-04-06
2019-10-04	PSC07	CESSATION OF PENELOPE MARGARET PEEK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PEEK
2019-04-16	TM02	Termination of appointment of Steven John Peek on 2019-04-06
2019-04-16	AP01	DIRECTOR APPOINTED MISS KENDAL JANE PEEK
2019-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-23	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	30/09/13 ANNUAL RETURN FULL LIST
2012-10-14	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PEEK / 30/09/2010
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET PEEK / 30/09/2010
2010-08-09	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06	AR01	30/09/09 ANNUAL RETURN FULL LIST
2009-06-18	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15	363a	Return made up to 30/09/08; full list of members
2008-09-01	AA	29/02/08 TOTAL EXEMPTION FULL
2007-10-03	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-03	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-20	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: LONG STOOP WAY CROWN FARM INDUSTRIAL PARK FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-29	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-10-29	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-14	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-06	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-25	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-05	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/98
1998-10-12	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-31	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1998-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 49 ILKESTON ROAD BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3JP
1998-03-31	ORES13	SECTION 320 26/03/98
1998-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-25	CERTNM	COMPANY NAME CHANGED GAVCO 131 LIMITED CERTIFICATE ISSUED ON 26/11/97
1997-11-24	288a	NEW DIRECTOR APPOINTED
1997-11-24	288b	SECRETARY RESIGNED
1997-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL
1997-11-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-24	288b	DIRECTOR RESIGNED
1997-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CCM GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-10-28
Meetings of Creditors	2022-10-14

Fines / Sanctions

No fines or sanctions have been issued against CCM GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-07-12	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	1998-07-24	Outstanding	ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE	1998-03-26	Satisfied	ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE	1998-02-23	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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

Intangible Assets

Patents

We have not found any records of CCM GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CCM GROUP LTD

Trademarks

We have not found any records of CCM GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCM GROUP LTD. 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 (82990 - Other business support service activities n.e.c.) as CCM GROUP LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CCM GROUP LTD 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 GROUP LTD 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 GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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