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Home > England & Wales Companies > CCM INVESTMENTS LIMITED
Company Information for

CCM INVESTMENTS LIMITED

1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL,
Company Registration Number
03119819
Private Limited Company
Active

Company Overview

About Ccm Investments Ltd
CCM INVESTMENTS LIMITED was founded on 1995-10-30 and has its registered office in Horam. The organisation's status is listed as "Active". Ccm Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCM INVESTMENTS LIMITED
 
Legal Registered Office
1 SWAN WOOD PARK
GUN HILL
HORAM
EAST SUSSEX
TN21 0LL
Other companies in BN21
 
Filing Information
Company Number 03119819
Company ID Number 03119819
Date formed 1995-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM INVESTMENTS LIMITED
The accountancy firm based at this address is AEQUITAS LIMITED
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Companies with same name CCM INVESTMENTS LIMITED
The following companies were found which have the same name as CCM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCM INVESTMENTS, LLC 1800 Wazee St Ste 200 Denver CO 80202 Good Standing Company formed on the 2003-03-28
CCM INVESTMENTS, LLC 2931 RED CURRENT CIRCLE ANCHORAGE WA 99506 Good Standing Company formed on the 1998-05-18
CCM Investments, LLC 4932 Oak Island rd Orlando FL 32809 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-02-28
CCM INVESTMENTS, LLC 601 TERRACE ST MUSKEGON Michigan 49440 UNKNOWN Company formed on the 2005-04-26
CCM Investments, LLC 5629 GEORGE WASHINGTON MEMORIAL HWY STE A YORKTOWN VA 23692 Active Company formed on the 2004-03-17
CCM INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2005-03-08
CCM INVESTMENTS PTY LTD Dissolved Company formed on the 2009-09-29
CCM Investments Inc. Box 1901 Saskatoon Saskatchewan Active Company formed on the 2013-04-23
CCM INVESTMENTS USA LLC Delaware Unknown
Ccm Investments, L.L.C. Delaware Unknown
CCM INVESTMENTS, INC. 1319 THOMASWOOD DR TALLAHASSEE FL 32308 Active Company formed on the 1994-07-14
CCM INVESTMENTS, LLC 9172 COLLINS AVENUE MIAMI BEACH FL 33154 Inactive Company formed on the 2006-05-23
CCM INVESTMENTS GROUP LLC Delaware Unknown
CCM INVESTMENTS INC Georgia Unknown
CCM INVESTMENTS LLC California Unknown
CCM INVESTMENTS LLC North Carolina Unknown
Ccm Investments Inc Indiana Unknown
CCM INVESTMENTS LLC 5830 GRANITE PKWY STE 100-365 PLANO TX 75024 Forfeited Company formed on the 2020-01-15
CCM INVESTMENTS INC Tennessee Unknown
CCM INVESTMENTS MERIDAIN LLC Idaho Unknown

Company Officers of CCM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ROSE TAYLOR
Company Secretary 2014-06-04
CHRISTINE ROSE TAYLOR
Director 2014-06-04
JOHN WILLIAM TAYLOR
Director 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GEORGINA CHAMBERS
Company Secretary 2001-01-03 2014-06-04
CHRISTINE GEORGINA CHAMBERS
Director 2008-10-30 2014-06-04
PATRICK CHARLES CHAMBERS
Director 2001-01-03 2014-06-04
PRICILLA MARY MARSHALL
Company Secretary 1995-10-30 2001-01-03
PETER ROBERT MARSHALL
Director 1995-10-30 2001-01-03
RICHARD MICHAEL MARSHALL
Director 1995-11-05 2001-01-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-10-30 1995-10-30
WATERLOW NOMINEES LIMITED
Nominated Director 1995-10-30 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ROSE TAYLOR NIGHTINGALE PLACE LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
CHRISTINE ROSE TAYLOR INGHAM HOUSE LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2023-12-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 30 North Street Hailsham East Sussex BN27 1DW
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-07-0531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19PSC04Change of details for Mr John William Taylor as a person with significant control on 2020-11-04
2020-11-19CH01Director's details changed for John William Taylor on 2020-11-06
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-06-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CH01Director's details changed for John William Taylor on 2017-11-01
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 47 Cornfield Road Eastbourne East Sussex BN21 4QN
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0130/10/14 ANNUAL RETURN FULL LIST
2014-12-17AD02Register inspection address changed from C/O Patrick Chambers 24 Carlisle Road Eastbourne East Sussex BN20 7EN England to 47 Cornfield Road Eastbourne East Sussex BN21 4QN
2014-07-16AP03Appointment of Christine Rose Taylor as company secretary on 2014-06-04
2014-07-16AP01DIRECTOR APPOINTED CHRISTINE ROSE TAYLOR
2014-07-16AP01DIRECTOR APPOINTED JOHN WILLIAM TAYLOR
2014-07-16TM02Termination of appointment of Christine Georgina Chambers on 2014-06-04
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHAMBERS
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 24 Carlisle Road Eastbourne East Sussex BN20 7EN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAMBERS
2013-11-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0130/10/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17AR0130/10/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0130/10/11 ANNUAL RETURN FULL LIST
2010-11-21AR0130/10/10 FULL LIST
2010-11-15RES13ACCOUNTS RECOMMENDED AND SIGNUTURES AUTHORISED, RECOMMEND NO DIVIDEND PAID 09/11/2010
2010-11-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-03-11AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-10SH0107/01/10 STATEMENT OF CAPITAL GBP 4
2009-10-30AR0130/10/09 FULL LIST
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES CHAMBERS / 01/10/2009
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GEORGINA CHAMBERS / 01/10/2009
2008-12-02363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-01288aDIRECTOR APPOINTED CHRISTINE GEORGINA CHAMBERS
2008-11-05AA31/10/08 TOTAL EXEMPTION SMALL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-12363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-15363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/01
2001-11-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-21363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-08363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-06-16363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/98
1998-03-17363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-16ELRESS366A DISP HOLDING AGM 16/01/97
1997-04-16ELRESS252 DISP LAYING ACC 16/01/97
1997-01-26363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-29288NEW DIRECTOR APPOINTED
1995-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CCM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CCM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCM INVESTMENTS LIMITED
Trademarks
We have not found any records of CCM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CCM INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CCM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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