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CCM (Property Holdings) Limited

CCM (Property Holdings) Limited is a dissolved company incorporated on 16 January 2008 with the registered office located in Fareham, Hampshire. CCM (Property Holdings) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 June 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06475124
Private limited company
Age
17 years
Incorporated 16 January 2008
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
Contact
Address
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1942
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
M F G Properties Limited
Mr Michael Ffrench Gibbs is a mutual person.
Active
CCM (Properties) Limited
Mr Simon Richard Ward is a mutual person.
Active
NSN Properties Ltd
Mr Simon Richard Ward is a mutual person.
Active
Wards Contract Cleaning Ltd
Mr Simon Richard Ward is a mutual person.
Active
CCM Property Investments Limited
Mr Simon Richard Ward is a mutual person.
Active
MFG (No. 2) Limited
Mr Michael Ffrench Gibbs is a mutual person.
Active
MFGP Holdings Limited
Mr Michael Ffrench Gibbs is a mutual person.
Active
CCM Property Management Limited
Mr Simon Richard Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£5.34K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36K
Same as previous period
Total Liabilities
-£5.26K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Nigel Bruce Ward Resigned
8 Years Ago on 29 Aug 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Declaration of Solvency
8 Years Ago on 5 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
8 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Small Accounts Submitted
9 Years Ago on 12 Jan 2016
Mr Michael Ffrench Gibbs Details Changed
9 Years Ago on 4 Jan 2016
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
10 Years Ago on 14 Jan 2015
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Documents
Submitted on 6 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2018
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 18 Jan 2018
Termination of appointment of Nigel Bruce Ward as a director on 29 August 2017
Submitted on 8 Dec 2017
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 10 January 2017
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 5 Jan 2017
Declaration of solvency
Submitted on 5 Jan 2017
Resolutions
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 26 Oct 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 10 Feb 2016
Repayment History
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