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CCM Technologies Limited

CCM Technologies Limited is an active company incorporated on 13 May 2011 with the registered office located in Swindon, Wiltshire. CCM Technologies Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07633047
Private limited company
Age
14 years
Incorporated 13 May 2011
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 9, I O Centre,
Radway Road
Swindon
SN3 4WH
England
Same address for the past 4 years
Telephone
01865309605
Email
Available in Endole App
People
Officers
7
Shareholders
62
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • Canadian,new Zealander • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1959
Director • Commercial Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CCM Research Limited
Mr Peter James Hammond, Mr Pawel Antoni John O'Donnell Kisielewski, and 1 more are mutual people.
Active
Frewin & Close Ltd
Mr Pawel Antoni John O'Donnell Kisielewski is a mutual person.
Active
Fortnum & Mason Public Limited Company
Mr Garth John Weston is a mutual person.
Active
Clinton Trust Limited
Mr Garth John Weston is a mutual person.
Active
Wittington Investments Limited
Mr Garth John Weston is a mutual person.
Active
The PJH Partnership Limited
Mr Peter James Hammond is a mutual person.
Active
Inventa Partners Limited
Lorraine Ingrid Baldry is a mutual person.
Active
The Woodard Corporation
Richard South Morse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.12M
Increased by £5.03M (+463%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£13.33M
Increased by £6.39M (+92%)
Total Liabilities
-£4.85M
Increased by £4.19M (+637%)
Net Assets
£8.48M
Increased by £2.2M (+35%)
Debt Ratio (%)
36%
Increased by 26.89% (+284%)
Latest Activity
Mr Dean Evan Hislop Appointed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Small Accounts Submitted
9 Months Ago on 26 Nov 2024
New Charge Registered
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Andrew Colin Flux Appointed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Appointment of Mr Dean Evan Hislop as a director on 20 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 26 Nov 2024
Second filing of a statement of capital following an allotment of shares on 20 August 2024
Submitted on 14 Sep 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 29 Aug 2024
Registration of charge 076330470002, created on 14 August 2024
Submitted on 16 Aug 2024
Registration of charge 076330470001, created on 31 July 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Repayment History
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