CCMA VENTURES LIMITED
LONDON

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Company number 05799326
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of CCMA VENTURES LIMITED are www.ccmaventures.co.uk, and www.ccma-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccma Ventures Limited is a Private Limited Company. The company registration number is 05799326. Ccma Ventures Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Ccma Ventures Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £143.88k. It is £5.1k against last year. The cash in hand is £177.12k. It is £42.15k against last year. And the total assets are £308.04k, which is £77.8k against last year. STAGG, Ann-Marie is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. STAGG, Ann-Marie is a Director of the company. Director STAGG, Keith David has been resigned. The company operates in "Activities of call centres".


ccma ventures Key Finiance

LIABILITIES £143.88k
+3%
CASH £177.12k
+31%
TOTAL ASSETS £308.04k
+33%
All Financial Figures

Current Directors

Secretary
STAGG, Ann-Marie
Appointed Date: 27 April 2006

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 May 2006

Director
STAGG, Ann-Marie
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Director
STAGG, Keith David
Resigned: 23 September 2015
Appointed Date: 27 April 2006
75 years old

Persons With Significant Control

Ms Ann-Marie Stagg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CCMA VENTURES LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

19 Apr 2016
Director's details changed for Ms Ann-Marie Stagg on 19 April 2016
15 Apr 2016
Secretary's details changed for Ms Ann-Marie Stagg on 15 April 2016
...
... and 19 more events
21 Dec 2007
Total exemption full accounts made up to 30 April 2007
27 Apr 2007
Return made up to 27/04/07; full list of members
10 Jul 2006
New secretary appointed
10 Jul 2006
Registered office changed on 10/07/06 from: tudor cottage, coppice lane brereton sandbach cheshire CW11 2SW
27 Apr 2006
Incorporation

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