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CCMI UK

CCMI UK is an active company incorporated on 18 March 2004 with the registered office located in Brockenhurst, Hampshire. CCMI UK was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077136
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 Warton Close
East Boldre
Brockenhurst
Hampshire
SO42 7WW
England
Address changed on 15 Mar 2023 (2 years 6 months ago)
Previous address was Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH
Telephone
01343554000
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Attorney • British • Lives in Cayman Islands • Born in May 1966
Director • Finance • British • Lives in England • Born in Sep 1977
Director • Attorney At Law • British • Lives in Cayman Islands • Born in Jul 1965
Director • Consultant • British • Lives in England • Born in Jul 1955
Director • Scientist • American • Lives in United States • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Impact Partners Ltd
Mr Mark Call is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.6K
Decreased by £4.38K (-16%)
Turnover
£20
Decreased by £1.05K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£22.6K
Decreased by £4.38K (-16%)
Total Liabilities
-£21.02K
Decreased by £3.21K (-13%)
Net Assets
£1.58K
Decreased by £1.17K (-43%)
Debt Ratio (%)
93%
Increased by 3.22% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Katie Louise Gibbon Appointed
1 Year 6 Months Ago on 23 Feb 2024
Dr Stephen Reed Gittings Appointed
1 Year 6 Months Ago on 23 Feb 2024
Catherine Holden Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Benjamin Elliott Leigh Appointed
1 Year 6 Months Ago on 23 Feb 2024
Claire Elizabeth Hedley Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Mark Call Appointed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Katie Louise Gibbon as a secretary on 23 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Mark Call as a director on 23 February 2024
Submitted on 4 Mar 2024
Appointment of Claire Elizabeth Hedley as a director on 23 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Benjamin Elliott Leigh as a director on 23 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Catherine Holden as a director on 23 February 2024
Submitted on 4 Mar 2024
Appointment of Dr Stephen Reed Gittings as a director on 23 February 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Repayment History
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