CCM NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA
Company number 06131007
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 19 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CCM NOMINEES LIMITED are www.ccmnominees.co.uk, and www.ccm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccm Nominees Limited is a Private Limited Company. The company registration number is 06131007. Ccm Nominees Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Ccm Nominees Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. ROSS, Andrew John Shirley is a Director of the company. SIMS, Carolyn is a Director of the company. TURNBULL, Jeremy William John is a Director of the company. Secretary BLANKS, Rebecca Louise has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary SIMS, Carolyn has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director NEILSON, Michael Burns has been resigned. The company operates in "Non-trading company".


ccm nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 19 December 2016
Director
ROSS, Andrew John Shirley
Appointed Date: 28 February 2007
66 years old
Director
SIMS, Carolyn
Appointed Date: 14 May 2007
60 years old
Director
TURNBULL, Jeremy William John
Appointed Date: 28 February 2007
54 years old

Resigned Directors

Secretary
BLANKS, Rebecca Louise
Resigned: 29 November 2007
Appointed Date: 28 February 2007
Secretary
HARVEY, Helena Marie
Resigned: 09 June 2014
Appointed Date: 02 May 2008
Secretary
SIMS, Carolyn
Resigned: 02 May 2008
Appointed Date: 29 November 2007
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 19 December 2016
Appointed Date: 09 June 2014
Director
NEILSON, Michael Burns
Resigned: 16 April 2008
Appointed Date: 28 February 2007
66 years old

Persons With Significant Control

Cazenove Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCM NOMINEES LIMITED Events

20 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 19 December 2016
20 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 19 December 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • RES13 ‐ Fix aud remunerations 03/04/07
28 Feb 2007
Incorporation

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