CCM SOLUTIONS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6PB

Company number 05328764
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 2 THE ALDERS, WEST BYFLEET, SURREY, KT14 6PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of CCM SOLUTIONS LIMITED are www.ccmsolutions.co.uk, and www.ccm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sunningdale Rail Station is 7.2 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccm Solutions Limited is a Private Limited Company. The company registration number is 05328764. Ccm Solutions Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Ccm Solutions Limited is 2 The Alders West Byfleet Surrey Kt14 6pb. . MILLARD, Brian is a Secretary of the company. MILLARD, Brian Keith is a Director of the company. SHARMA, Sundeep is a Director of the company. Secretary CODD, Sarah Victoria has been resigned. Secretary CROSS, Lee Stephen has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director CODD, Justin Alexander has been resigned. Director CROSS, Lee Stephen has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLARD, Brian
Appointed Date: 28 February 2009
Director
MILLARD, Brian Keith
Appointed Date: 16 January 2005
60 years old
Director
SHARMA, Sundeep
Appointed Date: 28 February 2009
47 years old

Resigned Directors

Secretary
CODD, Sarah Victoria
Resigned: 08 December 2005
Appointed Date: 16 January 2005
Secretary
CROSS, Lee Stephen
Resigned: 28 February 2009
Appointed Date: 08 December 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 16 January 2005
Appointed Date: 11 January 2005
Director
CODD, Justin Alexander
Resigned: 08 January 2006
Appointed Date: 16 January 2005
57 years old
Director
CROSS, Lee Stephen
Resigned: 28 February 2009
Appointed Date: 16 January 2005
61 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 16 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Brian Keith Millard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CCM SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10
...
... and 35 more events
04 Feb 2005
Director resigned
04 Feb 2005
New director appointed
04 Feb 2005
New director appointed
04 Feb 2005
New director appointed
11 Jan 2005
Incorporation

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