CCM INTERNATIONAL HOLDINGS LIMITED

Q: What is the latest filing for CCM INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 19/04/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02457952

Incorporation date

08/01/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

19/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

05/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (9 pages)

05/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Resolutions

View PDF (1 pages)

08/11/2009

Registered office address changed from 12 Moorgate London EC2R 6DA on 2009-11-09

View PDF (2 pages)

28/10/2009

Declaration of solvency

View PDF (3 pages)

06/10/2009

Director's details changed for Carolyn Sims on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Jeremy William John Turnbull on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Helena Marie Harvey on 2009-10-05

View PDF (1 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/11/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/05/2008

Director appointed carolyn sims

View PDF (2 pages)

29/05/2008

Secretary appointed helena marie harvey

View PDF (2 pages)

29/05/2008

Appointment Terminated Secretary carolyn sims

View PDF (1 pages)

05/05/2008

Appointment Terminated Director michael neilson

View PDF (1 pages)

13/03/2008

Secretary appointed carolyn sims

View PDF (2 pages)

13/03/2008

Appointment Terminated Secretary rebecca blanks

View PDF (1 pages)

11/12/2007

Return made up to 07/10/07; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

20/08/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/2006

New director appointed

View PDF (2 pages)

01/11/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary's particulars changed

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/03/2005

Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA

View PDF (1 pages)

24/02/2005

Certificate of change of name

View PDF (2 pages)

15/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

20/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

29/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

View PDF (1 pages)

28/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Full accounts made up to 2001-04-27

View PDF (9 pages)

10/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (3 pages)

06/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

25/10/2000

Return made up to 07/10/00; full list of members

View PDF (5 pages)

09/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

18/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

18/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

19/10/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

15/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

14/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

27/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

12/10/1995

Return made up to 07/10/95; full list of members

View PDF (7 pages)

25/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

11/10/1994

Return made up to 01/10/94; full list of members

View PDF (0 pages)

14/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

17/10/1993

Return made up to 07/10/93; full list of members

View PDF (0 pages)

16/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

16/10/1992

Return made up to 07/10/92; full list of members

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (0 pages)

01/07/1992

Statement of affairs

View PDF (4 pages)

01/07/1992

Statement of affairs

View PDF (0 pages)

01/07/1992

Ad 20/11/91--------- £ si 2094300@1

View PDF (2 pages)

15/06/1992

Ad 20/11/91--------- £ si 2094300@1

View PDF (2 pages)

14/05/1992

Director resigned

View PDF (0 pages)

12/03/1992

Return made up to 08/01/92; change of members

View PDF (0 pages)

26/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

06/02/1991

Return made up to 08/01/91; full list of members

View PDF (0 pages)

18/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/06/1990

Registered office changed on 19/06/90 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

18/06/1990

£ nc 2100000/4199900 31/05/90

View PDF (1 pages)

12/06/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

07/06/1990

Certificate of change of name

View PDF (0 pages)

06/06/1990

Resolutions

View PDF (2 pages)

08/01/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

CCM INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

CCM INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CCM INTERNATIONAL HOLDINGS LIMITED

CCM INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/01/1990 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 INTERNATIONAL HOLDINGS LIMITED?

CCM INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 19/04/2011.

Where is CCM INTERNATIONAL HOLDINGS LIMITED located?

CCM INTERNATIONAL HOLDINGS LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does CCM INTERNATIONAL HOLDINGS LIMITED do?

CCM INTERNATIONAL HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CCM INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.