CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05663337

Incorporation date

28/12/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2005)

10/02/2026

Final Gazette dissolved via voluntary strike-off

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25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2025

Application to strike the company off the register

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07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Termination of appointment of Stephan Staudt as a director on 2024-04-01

View PDF (1 pages)

29/04/2024

Appointment of Hans-Peter Staudt as a director on 2024-04-01

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

29/12/2020

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

18/09/2020

Cessation of Stephan Staudt as a person with significant control on 2020-09-01

View PDF (1 pages)

18/09/2020

Notification of Hans-Peter Staudt as a person with significant control on 2020-09-01

View PDF (2 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

29/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

12/09/2017

Notification of Stephan Staudt as a person with significant control on 2017-01-27

View PDF (2 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

03/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

03/01/2017

Director's details changed for Stephan Staudt on 2017-01-03

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

21/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

05/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/12/2011

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/12/2010

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

16/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

26/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

28/12/2006

Return made up to 28/12/06; full list of members

View PDF (2 pages)

28/12/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hans-Peter Staudt	Director	01/04/2024 - Present	-
Stephan Staudt	Director	28/12/2005 - 01/04/2024	-
GO AHEAD SERVICE LIMITED	Nominee Secretary	28/12/2005 - Present	3373

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED

CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/12/2005 with the registered office located at 69 Great Hampton Street, Birmingham, B18 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED?

CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/12/2005 and dissolved on 10/02/2026.

Where is CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED located?

CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED is registered at 69 Great Hampton Street, Birmingham, B18 6EW.

What does CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED do?

CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.