CCM LONDON LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7HA
Company number 08294995
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address FLAT 2 PRENTICE COURT, LEOPOLD AVENUE, LONDON, SW19 7HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Steven Courtney as a director on 1 February 2016. The most likely internet sites of CCM LONDON LIMITED are www.ccmlondon.co.uk, and www.ccm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccm London Limited is a Private Limited Company. The company registration number is 08294995. Ccm London Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Ccm London Limited is Flat 2 Prentice Court Leopold Avenue London Sw19 7ha. . COURTNEY, Jacqueline Ann is a Secretary of the company. COURTNEY, Deborah Karen is a Director of the company. COURTNEY, Rebecca Jacqui is a Director of the company. COURTNEY, Simon Mark is a Director of the company. WHITING, Glen is a Director of the company. Director COURTNEY, Steven has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COURTNEY, Jacqueline Ann
Appointed Date: 15 November 2012
Director
COURTNEY, Deborah Karen
Appointed Date: 15 November 2012
50 years old
Director
COURTNEY, Rebecca Jacqui
Appointed Date: 15 November 2012
50 years old
Director
COURTNEY, Simon Mark
Appointed Date: 15 November 2012
52 years old
Director
WHITING, Glen
Appointed Date: 15 November 2012
49 years old

Resigned Directors

Director
COURTNEY, Steven
Resigned: 01 February 2016
Appointed Date: 15 November 2012
55 years old

Persons With Significant Control

Miss Deborah Karen Courtney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Jacqui Courtney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Courtney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Whiting
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCM LONDON LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Termination of appointment of Steven Courtney as a director on 1 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 October 2014
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 1 more events
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
12 Aug 2014
Total exemption small company accounts made up to 31 December 2013
03 Jul 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
15 Nov 2012
Incorporation

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