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Ccm Facilities Ltd, SE1 8QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CCM FACILITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccm Facilities Ltd. The company was founded 34 years ago and was given the registration number 02498745. The firm's registered office is in LONDON. You can find them at Trident House Lower Ground Floor, 46 - 48 Webber Street, London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:CCM FACILITIES LTD
Company Number:02498745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Trident House Lower Ground Floor, 46 - 48 Webber Street, London, SE1 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS

Director04 April 2003Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,

Director26 November 2020Active
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS

Director01 December 2022Active
1 Home Farm House, Home Farm Close, Esher, KT10 9HA

Secretary06 February 1997Active
Brook House, Burn Close, Oxshott, KT22 0HF

Secretary-Active
22 Buckleigh Avenue, Merton Park, London, SW20 9JZ

Director07 July 2003Active
1 Home Farm House, Home Farm Close, Esher, KT10 9HA

Director06 February 1997Active
Trident House, 46-48 Webber Street, South Bank, London, United Kingdom, SE1 8QW

Director26 November 2020Active
Trident House, Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW

Director10 February 2021Active
12, Sutton Avenue, Rustington, BN16 2ET

Director01 April 2008Active
Excellerate On Summit, Block A, 3a Summit Road, Dunkeld West, Johannesburg, South Africa, 2196

Director26 November 2020Active
Brook House, Burn Close, Oxshott, KT22 0HF

Director-Active
Brook House, Burn Close, Oxshott, KT22 0HF

Director-Active
Chemin De La Prise, 1273 Arziers, Vaud, Switzerland,

Director-Active

People with Significant Control

Mr Alastair Timothy Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:New Kings Beam House, 22 Upper Ground, London, England, SE1 9PD
Nature of control:
  • Significant influence or control
Contract Cleaning And Maintenance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:65, Leonard Street, London, United Kingdom, EC2A 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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