Ccm Solutions Limited. net worth, address, company information. Free

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Company details

Name	Ccm Solutions Limited
Number	05328764
Date of Incorporation:	11th January 2005
End of financial year:	31 March
Address:	2 The Alders, West Byfleet, KT14 6PB
SIC code:	62020 - Information technology consultancy activities

Ccm Solutions Limited was officially closed on 2022-05-03. Ccm Solutions was a private limited company that was situated at 2 The Alders, West Byfleet, KT14 6PB, Surrey. Its net worth was estimated to be 16938 pounds, while the fixed assets belonging to the company totalled up to 4561 pounds. This company (incorporated on 2005-01-11) was run by 2 directors and 1 secretary.
Director Sundeep S. who was appointed on 28 February 2009.
Director Brian M. who was appointed on 16 January 2005.
Among the secretaries, we can name: Brian M. appointed on 28 February 2009.

The company was officially categorised as "information technology consultancy activities" (62020). The last confirmation statement was filed on 2022-01-11 and last time the accounts were filed was on 31 March 2021. 2016-01-11 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	25,032	6,334	10,723	12,253	14,097
Fixed Assets	4,561	3,952	-	-	-
Shareholder Funds	16,938	2,348	2,545	5,014	9,693
Tangible Fixed Assets	4,561	3,951	2,963	2,222	2,222
Total Assets Less Current Liabilities	21,681	2,348	2,545	5,014	9,693
Number Shares Allotted	-	-	10	10	10

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, May 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, May 2022 \| gazette	Free Download (1 page)
(CH03) On 9th March 2022 secretary's details were changed filed on: 9th, March 2022 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, February 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, February 2022 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 11th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 2nd, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 25th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 5th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2013 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2012 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2011 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 2nd March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2nd March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (10 pages)
(288a) On 29th April 2009 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(288a) On 29th April 2009 Director appointed filed on: 29th, April 2009 \| officers	Free Download (3 pages)
(288b) On 1st April 2009 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288b) On 1st April 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/04/2009 from 1 wisdom drive hertford herts SG13 7RF filed on: 1st, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 29th, December 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 7 shares on 18th December 2006. Value of each share 1 £, total number of shares: 10. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 14th, November 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 10th February 2006 annual return
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
(288b) On 16th January 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 16th January 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/12/05 from: 8 appletree close busbridge godalming surrey GU7 1TY filed on: 22nd, December 2005 \| address	Free Download (1 page)
(288b) On 22nd December 2005 Secretary resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288b) On 8th February 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
(288a) On 8th February 2005 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 11th January 2005. Value of each share 1 £, total number of shares: 3. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/02/05 from: bowie hosue, 20 high street tring herts. HP23 5AP filed on: 5th, February 2005 \| address	Free Download (1 page)
(288a) On 4th February 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (1 page)
(288a) On 4th February 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (1 page)
(288b) On 4th February 2005 Director resigned filed on: 4th, February 2005 \| officers	Free Download (1 page)
(288a) On 4th February 2005 New director appointed filed on: 4th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (13 pages)

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