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SSM INVESTMENTS LTD

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

This company is commonly known as Ssm Investments Ltd. The company was founded 20 years ago and was given the registration number 04822315. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SSM INVESTMENTS LTD
Company Number:04822315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, Cheshire, England, CH1 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Military House, 24 Castle Street, Chester, England, CH1 2DS

Secretary31 December 2007Active
Military House, 24 Castle Street, Chester, England, CH1 2DS

Director30 May 2008Active
Military House, 24 Castle Street, Chester, England, CH1 2DS

Director29 December 2009Active
1st Floor Aldford House, Park Lane, Pulford, Chester, England, CH4 9EP

Director13 November 2023Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Secretary05 July 2003Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Secretary27 January 2006Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Secretary15 July 2003Active
Broughton House, Threapwood, Malpas, SY14 7AN

Secretary25 May 2004Active
2, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director21 July 2009Active
Broughton House, Threapwood, Malpas, SY14 7AN

Director05 July 2003Active
10 Andrews Close, Tarvin, Chester, CH3 8LN

Director23 March 2006Active
1 Ffordd Caerfyrddin, Rhosddu, LL11 2LD

Director26 April 2007Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Director01 March 2006Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Director05 July 2003Active

People with Significant Control

Mr Gary Peter Dewhurst
Notified on:30 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Broughton House, Threapwood, Malpas, England, SY14 7AN
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-11-22Officers

Appoint person director company with name date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-27Address

Change registered office address company with date old address new address.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-01-05Officers

Termination director company with name termination date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Change of name

Certificate change of name company.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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