CCM NICOL LIMITED

Key Data

Status

Active

Company No.

09363560

Incorporation date

22/12/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

06/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

05/03/2026

Director's details changed for Mr Jonathan Mark Gain on 2026-03-04

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

03/12/2025

Cessation of Catherine Campbell Mcdonald Nicol as a person with significant control on 2025-11-27

View PDF (1 pages)

27/11/2025

Notification of Stellar Asset Management Limited as a person with significant control on 2025-11-27

View PDF (2 pages)

14/08/2025

Resolutions

View PDF (1 pages)

14/08/2025

Solvency Statement dated 07/08/25

View PDF (1 pages)

14/08/2025

Statement of capital on 2025-08-14

View PDF (3 pages)

14/08/2025

Statement by Directors

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/02/2025

Appointment of Mr David Joseph Stein as a director on 2025-02-17

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Porters Associates Ltd as a secretary on 2024-11-16

View PDF (2 pages)

23/12/2024

Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

View PDF (1 pages)

29/11/2024

Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

View PDF (1 pages)

15/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

12/10/2023

Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

05/07/2022

Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2022-07-05

View PDF (1 pages)

23/05/2022

Director's details changed for Ms Claire Sabrina Taylor on 2022-05-09

View PDF (2 pages)

19/05/2022

Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

View PDF (2 pages)

19/05/2022

Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

07/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

27/05/2021

Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2021-05-27

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

21/04/2020

Director's details changed for Mrs Claire Sabrina Taylor on 2020-03-27

View PDF (2 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (3 pages)

15/11/2019

Appointment of Mrs Claire Sabrina Taylor as a director on 2019-11-12

View PDF (2 pages)

15/11/2019

Appointment of Mr Daryl Vincent Hine as a director on 2019-11-12

View PDF (2 pages)

15/11/2019

Termination of appointment of Christopher Douglas Francis Mills as a director on 2019-09-30

View PDF (1 pages)

18/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

15/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr Christopher Mills as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Termination of appointment of Andrew Philip Watson as a director on 2018-09-19

View PDF (1 pages)

22/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

27/06/2017

Appointment of Mr Andrew Philip Watson as a director on 2017-06-26

View PDF (2 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

23/04/2015

Termination of appointment of Gordon Andrew Pugh as a director on 2015-03-31

View PDF (1 pages)

06/01/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

22/12/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.64K
-
0.00
14.64K
-

2022
0
1.46K
-
0.00
1.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Claire Sabrina	Director	12/11/2019 - Present	406
Gain, Jonathan Mark	Director	22/12/2014 - Present	485
Hine, Daryl Vincent	Director	12/11/2019 - 30/11/2024	377
TRICOR SECRETARIES LIMITED	Corporate Secretary	04/05/2022 - 15/11/2024	326
PORTERS ASSOCIATES LTD	Corporate Secretary	16/11/2024 - Present	278

Persons with Significant Control

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

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15/04/1996

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Description

About CCM NICOL LIMITED

CCM NICOL LIMITED is an(a) Active company incorporated on 22/12/2014 with the registered office located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. There are currently 4 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 NICOL LIMITED?

CCM NICOL LIMITED is currently Active. It was registered on 22/12/2014 .

Where is CCM NICOL LIMITED located?

CCM NICOL LIMITED is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG.

What does CCM NICOL LIMITED do?

CCM NICOL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CCM NICOL LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-06-30.