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CCME LONDON LTD

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

This company is commonly known as Ccme London Ltd. The company was founded 12 years ago and was given the registration number 07747164. The firm's registered office is in RYTON. You can find them at 27 Westfield Avenue, Crawcrook, Ryton, Tyne And Wear. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CCME LONDON LTD
Company Number:07747164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:27 Westfield Avenue, Crawcrook, Ryton, Tyne And Wear, NE40 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Skylines Village, Limeharbour, London, England, E14 9TS

Director19 August 2011Active
23 Skylines Village, London, England, E14 9TS

Director01 September 2017Active
5th Floor (740-750), Salisbury House, London Wall, London, England, EC2M 5QQ

Director27 July 2015Active

People with Significant Control

Miss Lucy Ann Gibson
Notified on:19 August 2016
Status:Active
Date of birth:May 1979
Nationality:English
Country of residence:England
Address:23 Skylines Village, Limeharbour, London, England, E14 9TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Joanne Elizabeth Thurston
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:5th Floor 744-750, London Wall, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-04-26Officers

Appoint person director company with name date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company with change date.

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2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-03-22Resolution

Resolution.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-19Officers

Termination director company with name termination date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Change person director company with change date.

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