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CCMD LIMITED

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

This company is commonly known as Ccmd Limited. The company was founded 28 years ago and was given the registration number 03127656. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 10 Whitehill Close, Chesham, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CCMD LIMITED
Company Number:03127656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Whitehill Close, Chesham, Buckinghamshire, HP5 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 White Hill Close, Chesham, United Kingdom, HP5 1AS

Secretary20 November 2014Active
106a, High Street, Chasham, England, HP5 1EB

Director28 November 1995Active
106a, High Street, Chesham, England, HP5 1EB

Director28 November 1995Active
10 White Hill Close, Chesham, HP5 1AS

Secretary28 November 1995Active
106a, High Street, Chesham, England, HP5 1EB

Secretary12 July 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 1995Active

People with Significant Control

Mrs Corinne Shirley Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:106a High Street, Chasham, England, HP5 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:106a High Street, Chesham, England, HP5 1EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-11-26Officers

Appoint person secretary company with name date.

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2014-11-26Officers

Termination secretary company with name termination date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-11-27Officers

Change person director company with change date.

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