Ccma Ventures Limited. net worth, address, company information. Free

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Ccma Ventures Limited (number 05799326) is a private limited company started on 2006-04-27 originating in United Kingdom. The company can be found at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Ccma Ventures Limited operates SIC: 82200 - "activities of call centres", SIC: 94990 - "activities of other membership organizations n.e.c.", SIC: 85590 - "other education not elsewhere classified".

Company details

Name	Ccma Ventures Limited
Number	05799326
Date of Incorporation:	April 27, 2006
End of financial year:	30 April
Address:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code:	82200 - Activities of call centres 94990 - Activities of other membership organizations n.e.c. 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Andrew H. (in the company from 11 July 2022), Leigh H. (appointment date: 02 June 2020). The Companies House reports 2 persons of significant control, namely: Ccma Holdings Limited is located at Woolsack Way, Wormley, GU7 1LQ Godalming. The corporate PSC owns over 3/4 of shares,. Ann-Marie S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	184,895	230,243	308,045	-	639,343	903,880	1,390,047	1,986,955	3,467,618	3,869,162
Total Assets Less Current Liabilities	114,229	147,763	154,721	-	486,111	705,039	1,028,366	1,471,649	2,472,071	2,590,355
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Fixed Assets	3,976	8,976	10,836	-	-	-	-	-	-	-
Shareholder Funds	114,229	147,763	154,721	-	-	-	-	-	-	-
Tangible Fixed Assets	3,976	8,976	10,836	-	-	-	-	-	-	-

People with significant control

Ccma Holdings Limited

2 June 2020

Address	Ashcombe Court Woolsack Way, Wormley, Godalming, GU7 1LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Ann-Marie S.

6 April 2016 - 2 June 2020

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2023/03/15 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 15th, March 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/07/11. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 7th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021/04/27 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/02. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/06/02 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/02 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/02 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2020/05/14 filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, November 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2018/05/01. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/05/31 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 31st, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/27 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/27 capital
(CH01) On 2016/04/19 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/04/15 secretary's details were changed filed on: 15th, April 2016 \| officers	Free Download (1 page)
(CH03) On 2016/04/13 secretary's details were changed filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/09/23 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/23. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/27 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/27 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/28 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/27 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/27 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/27 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/27 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, December 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 10/07/06 from: tudor cottage, coppice lane brereton sandbach cheshire CW11 2SW filed on: 10th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/06 from: tudor cottage, coppice lane brereton sandbach cheshire CW11 2SW filed on: 10th, July 2006 \| address	Free Download (1 page)
(288a) On 2006/07/10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, April 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 27th, April 2006 \| incorporation	Free Download (10 pages)

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