CCM INTERIOR SERVICES LIMITED
EAST SUSSEX CCM INTERIORS LIMITED CCM INTERIOR SERVICES LIMITED

Hellopages » East Sussex » Eastbourne » BN21 2AH
Company number 04602457
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CCM INTERIOR SERVICES LIMITED are www.ccminteriorservices.co.uk, and www.ccm-interior-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccm Interior Services Limited is a Private Limited Company. The company registration number is 04602457. Ccm Interior Services Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Ccm Interior Services Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. The company`s financial liabilities are £127.94k. It is £-55.3k against last year. The cash in hand is £23.15k. It is £-77.26k against last year. And the total assets are £487.52k, which is £-1298.28k against last year. TAYLOR, Jan is a Secretary of the company. DAVIDSON, Andrew James is a Director of the company. NEATE, Gary Keith is a Director of the company. Secretary NEATE, Sharon Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NEATE, Sharon Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


ccm interior services Key Finiance

LIABILITIES £127.94k
-31%
CASH £23.15k
-77%
TOTAL ASSETS £487.52k
-73%
All Financial Figures

Current Directors

Secretary
TAYLOR, Jan
Appointed Date: 01 March 2007
Director
DAVIDSON, Andrew James
Appointed Date: 01 December 2010
60 years old
Director
NEATE, Gary Keith
Appointed Date: 27 November 2002
65 years old

Resigned Directors

Secretary
NEATE, Sharon Lesley
Resigned: 01 March 2007
Appointed Date: 27 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
NEATE, Sharon Lesley
Resigned: 14 July 2008
Appointed Date: 01 July 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Gary Keith Neate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CCM INTERIOR SERVICES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 301
...
... and 51 more events
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
27 Nov 2002
Incorporation

CCM INTERIOR SERVICES LIMITED Charges

24 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 9 swan barn business centre old swan lane wealden…
30 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 9 swan business centre, old swan lane, hailsham, east…
6 October 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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