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CCM (PROPERTY HOLDINGS) LIMITED

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CCM (PROPERTY HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

06475124

Incorporation date

15/01/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 15/01/2008)
dot icon05/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/03/2018
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon17/01/2018
Liquidators' statement of receipts and payments to 2017-12-15
View PDF (10 pages)
dot icon07/12/2017
Termination of appointment of Nigel Bruce Ward as a director on 2017-08-29
View PDF (1 pages)
dot icon09/01/2017
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2017-01-10
View PDF (2 pages)
dot icon04/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon04/01/2017
Resolutions
View PDF (2 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon09/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon05/01/2016
Director's details changed for Mr Michael Ffrench Gibbs on 2016-01-04
View PDF (2 pages)
dot icon05/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon16/12/2014
Appointment of Mr Simon Richard Ward as a director on 2014-12-01
View PDF (2 pages)
dot icon26/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/06/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon12/06/2013
Resolutions
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Director's details changed for Nigel Bruce Ward on 2012-01-16
View PDF (2 pages)
dot icon08/02/2012
Director's details changed for Michael Ffrench Gibbs on 2012-01-16
View PDF (2 pages)
dot icon08/02/2012
Secretary's details changed for Michael Ffrench Gibbs on 2012-01-16
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2010
Director's details changed for Michael Ffrench Gibbs on 2010-01-21
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/03/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon09/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2008
Resolutions
View PDF (18 pages)
dot icon23/04/2008
Resolutions
View PDF (10 pages)
dot icon21/04/2008
Statement of affairs
View PDF (9 pages)
dot icon21/04/2008
Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon17/04/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon13/04/2008
Registered office changed on 14/04/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated secretary steelray secretarial services LIMITED
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated director steelray nominees LIMITED
View PDF (1 pages)
dot icon13/04/2008
Director and secretary appointed michael ffrench gibbs
View PDF (2 pages)
dot icon13/04/2008
Director appointed nigel bruce ward
View PDF (2 pages)
dot icon15/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Simon
Director
30/11/2014 - Present
19
STEELRAY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15/01/2008 - 02/04/2008
85
STEELRAY NOMINEES LIMITED
Corporate Director
15/01/2008 - 02/04/2008
74
Gibbs, Michael Ffrench
Director
02/04/2008 - Present
5
Ward, Nigel Bruce
Director
02/04/2008 - 28/08/2017
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CCM (PROPERTY HOLDINGS) LIMITED

CCM (PROPERTY HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. 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 (PROPERTY HOLDINGS) LIMITED?

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CCM (PROPERTY HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 05/06/2018.

Where is CCM (PROPERTY HOLDINGS) LIMITED located?

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CCM (PROPERTY HOLDINGS) LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does CCM (PROPERTY HOLDINGS) LIMITED do?

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CCM (PROPERTY HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCM (PROPERTY HOLDINGS) LIMITED?

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The latest filing was on 05/06/2018: Final Gazette dissolved following liquidation.