CCM GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Appointment of a voluntary liquidator |
14/02/2514 February 2025 | Removal of liquidator by court order |
18/12/2418 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
30/01/2330 January 2023 | Statement of affairs |
04/11/224 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
04/11/224 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
01/11/221 November 2022 | Registered office address changed from Julias Way Kirkby in Ashfield Nottinghamshire NG17 7RB England to 2 Lace Market Square Nottingham NG1 1PB on 2022-11-01 |
01/11/221 November 2022 | Resolutions |
01/11/221 November 2022 | Resolutions |
01/11/221 November 2022 | Appointment of a voluntary liquidator |
04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
04/10/214 October 2021 | Unaudited abridged accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCM CKT HOLDINGS LIMITED |
04/10/194 October 2019 | CESSATION OF STEVEN JOHN PEEK AS A PSC |
04/10/194 October 2019 | CESSATION OF PENELOPE MARGARET PEEK AS A PSC |
19/07/1919 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN PEEK |
16/04/1916 April 2019 | DIRECTOR APPOINTED MR TRENT JOHN PEEK |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE PEEK |
16/04/1916 April 2019 | DIRECTOR APPOINTED MISS KENDAL JANE PEEK |
16/04/1916 April 2019 | DIRECTOR APPOINTED MISS CHELSEA ANN PEEK |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEEK |
01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
25/10/1825 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
31/08/1731 August 2017 | 28/02/17 UNAUDITED ABRIDGED |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
23/10/1523 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
14/10/1214 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET PEEK / 30/09/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PEEK / 30/09/2010 |
25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
18/06/0918 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: LONG STOOP WAY CROWN FARM INDUSTRIAL PARK FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ |
06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
14/11/0214 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
06/11/016 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
25/10/0025 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
05/11/995 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 49 ILKESTON ROAD BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3JP |
31/03/9831 March 1998 | SECTION 320 26/03/98 |
28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9725 November 1997 | COMPANY NAME CHANGED GAVCO 131 LIMITED CERTIFICATE ISSUED ON 26/11/97 |
24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL |
24/11/9724 November 1997 | SECRETARY RESIGNED |
24/11/9724 November 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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