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CCM FACILITIES PAY LTD

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

This company is commonly known as Ccm Facilities Pay Ltd. The company was founded 5 years ago and was given the registration number 11682249. The firm's registered office is in WYNYARD. You can find them at Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CCM FACILITIES PAY LTD
Company Number:11682249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England, TS22 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB

Director01 January 2020Active
Wynyard House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Corporate Director01 January 2020Active
Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates,

Corporate Director15 November 2019Active
Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB

Director16 November 2018Active
Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB

Corporate Director16 November 2018Active

People with Significant Control

Centralus Corporation Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Wynyard House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centralus Operations Llp
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:Wynyard Park House, Wynyard Avenue, Wynyard, England,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Accounts

Change account reference date company previous extended.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-15Officers

Appoint corporate director company with name date.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Appoint corporate director company with name date.

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2018-11-16Incorporation

Incorporation company.

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