CCMC MERCHANT LTD

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

This company is commonly known as Ccmc Merchant Ltd. The company was founded 5 years ago and was given the registration number 11678433. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	CCMC MERCHANT LTD
Company Number	:	11678433
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c. 66300 - Fund management activities 70100 - Activities of head offices 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	15 November 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	15 November 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	15 November 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	15 November 2018	Active

People with Significant Control

Mr Stefano Ciucci
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	October 1980
Nationality	:	Italian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mirco Cipolletta
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Italian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Francesco Vittorio Cavallucci
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Paolo Miscia
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	March 1967
Nationality	:	Italian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Paolo Miscia
Notified on	:	15 November 2018
Status	:	Active
Country of residence	:	Italy
Address	:	2/A, Via Santarosa, Corciano, Italy, 06073
Nature of control	:	Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-06-27	Gazette	Gazette notice voluntary.	Download
2023-06-22	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-06-15	Dissolution	Dissolution application strike off company.	Download
2022-09-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-08-23	Gazette	Gazette notice compulsory.	Download
2022-04-23	Gazette	Gazette filings brought up to date.	Download
2022-01-06	Address	Default companies house registered office address applied.	Download
2021-12-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-02	Gazette	Gazette notice compulsory.	Download
2021-01-13	Gazette	Gazette filings brought up to date.	Download
2021-01-12	Gazette	Gazette notice compulsory.	Download
2021-01-11	Confirmation statement	Confirmation statement with updates.	Download
2019-11-05	Confirmation statement	Confirmation statement with updates.	Download
2019-04-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-29	Officers	Termination director company with name termination date.	Download
2019-03-20	Confirmation statement	Confirmation statement with updates.	Download
2018-12-14	Confirmation statement	Confirmation statement with updates.	Download
2018-11-19	Persons with significant control	Notification of a person with significant control.	Download
2018-11-15	Incorporation	Incorporation company.	Download