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CCM Nominees Limited

CCM Nominees Limited is a dissolved company incorporated on 28 February 2007 with the registered office located in Colchester, Essex. CCM Nominees Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 April 2023 (2 years 6 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06131007
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 1 London Wall Place London EC2Y 5AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Wealth Management, Operations Manager • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1963
Director • Deputy Head Of UK Operations • British • Lives in UK • Born in Feb 1969
Schroder & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder & Co Nominees Limited
Schroder Corporate Services Limited, Mark Vincent Baker, and 2 more are mutual people.
Active
Cazenove New Europe Staff Interest Limited
Hayley Kempshall-Dunne and Schroder Corporate Services Limited are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Schroder Corporate Services Limited and Hayley Kempshall-Dunne are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Hayley Kempshall-Dunne and Schroder Corporate Services Limited are mutual people.
Active
Schroder Wealth Holdings Limited
Schroder Corporate Services Limited and Mark Vincent Baker are mutual people.
Active
Schroder Nominees Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Schroder Corporate Services Limited is a mutual person.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 12 Apr 2023
Registered Address Changed
3 Years Ago on 3 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Oct 2021
Declaration of Solvency
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 25 Jul 2021
Dormant Accounts Submitted
5 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Mr Antony Michael Waring Appointed
6 Years Ago on 11 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 18 October 2022
Submitted on 11 Nov 2022
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 November 2021
Submitted on 3 Nov 2021
Declaration of solvency
Submitted on 29 Oct 2021
Appointment of a voluntary liquidator
Submitted on 29 Oct 2021
Resolutions
Submitted on 29 Oct 2021
Confirmation statement made on 19 September 2021 with no updates
Submitted on 1 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Jul 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 20 Oct 2020
Repayment History
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