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Home > England & Wales Companies > CCM QUALITY FOODS LIMITED
Company Information for

CCM QUALITY FOODS LIMITED

AUCTION MART, GARGRAVE ROAD, SKIPTON, BD23 1UD,
Company Registration Number
04776510
Private Limited Company
Active

Company Overview

About Ccm Quality Foods Ltd
CCM QUALITY FOODS LIMITED was founded on 2003-05-23 and has its registered office in Skipton. The organisation's status is listed as "Active". Ccm Quality Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CCM QUALITY FOODS LIMITED
 
Legal Registered Office
AUCTION MART
GARGRAVE ROAD
SKIPTON
BD23 1UD
Other companies in BD23
 
Filing Information
Company Number 04776510
Company ID Number 04776510
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM QUALITY FOODS LIMITED
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Company Officers of CCM QUALITY FOODS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN EATON
 Company Secretary 2006-01-01
JOHN ANTHONY HEWETSON
 Director 2011-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL EDWARD MCKENZIE
 Director 2004-07-22 2011-05-07
ANTHONY LATIMER DEAN
 Director 2004-07-22 2008-02-11
PETER WARBURTON
 Company Secretary 2003-05-23 2005-12-31
ANTHONY LATIMER DEAN
 Director 2003-05-23 2004-07-22
PETER WARBURTON
 Director 2003-05-23 2004-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN EATON CCM FARM SERVICES LIMITED Company Secretary 2006-01-01 CURRENT 1999-12-14 Active
JEREMY JOHN EATON CRAVEN CATTLE MARTS LIMITED Company Secretary 2006-01-01 CURRENT 1921-07-02 Active
JEREMY JOHN EATON CCM AUCTIONS LIMITED Company Secretary 2006-01-01 CURRENT 2003-03-05 Active
JEREMY JOHN EATON YORKSHIRE LAMB LIMITED Company Secretary 1999-12-30 CURRENT 1999-12-30 Active
JOHN ANTHONY HEWETSON CCM FARM SERVICES LIMITED Director 2011-05-23 CURRENT 1999-12-14 Active
JOHN ANTHONY HEWETSON CCM AUCTIONS LIMITED Director 2011-05-23 CURRENT 2003-03-05 Active
JOHN ANTHONY HEWETSON CRAVEN CATTLE MARTS LIMITED Director 2008-03-24 CURRENT 1921-07-02 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
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HEWETSON
2021-03-22AP01DIRECTOR APPOINTED JOHN KEVIN WILSON
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-06-12PSC02Notification of Craven Cattle Marts Ltd as a person with significant control on 2018-06-04
2018-06-12PSC09Withdrawal of a person with significant control statement on 2018-06-12
2018-06-11PSC08Notification of a person with significant control statement
2018-06-11PSC09Withdrawal of a person with significant control statement on 2018-06-11
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD United Kingdom
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0104/06/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2011-06-07AP01DIRECTOR APPOINTED JOHN ANTHONY HEWETSON
2011-06-02AR0123/05/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AR0123/05/10 FULL LIST
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363(288)DIRECTOR RESIGNED
2008-06-16363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-06-09363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-09288bSECRETARY RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-20363(288)DIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-29CERTNMCOMPANY NAME CHANGED DALESFRESH LIMITED CERTIFICATE ISSUED ON 29/12/03
2003-07-08225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-2988(2)RAD 20/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCM QUALITY FOODS 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 QUALITY FOODS 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 QUALITY FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 QUALITY FOODS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCM QUALITY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCM QUALITY FOODS LIMITED
Trademarks
We have not found any records of CCM QUALITY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM QUALITY FOODS 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 (99999 - Dormant Company) as CCM QUALITY FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCM QUALITY FOODS 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 QUALITY FOODS 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 QUALITY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD23 1UD