This company is commonly known as Ccma Ventures Limited. The company was founded 18 years ago and was given the registration number 05799326. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | CCMA VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05799326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 11 July 2022 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 02 June 2020 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Secretary | 27 April 2006 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 22 May 2006 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 23 September 2015 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 May 2018 | Active |
| Tudor Cottage, Coppice Lane, Brereton, Sandbach, CW11 2SW | Director | 27 April 2006 | Active |
| Ccma Holdings Limited | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ |
| Nature of control | : |
|
| Ms Ann-Marie Stagg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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