Company Information for CCM QUALITY FOODS LIMITED
AUCTION MART, GARGRAVE ROAD, SKIPTON, BD23 1UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CCM QUALITY FOODS LIMITED | |
Legal Registered Office | |
AUCTION MART GARGRAVE ROAD SKIPTON BD23 1UD Other companies in BD23 | |
Company Number | 04776510 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY JOHN EATON |
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JOHN ANTHONY HEWETSON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES MICHAEL EDWARD MCKENZIE |
Director | ||
ANTHONY LATIMER DEAN |
Director | ||
PETER WARBURTON |
Company Secretary | ||
ANTHONY LATIMER DEAN |
Director | ||
PETER WARBURTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCM FARM SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1999-12-14 | Active | |
CRAVEN CATTLE MARTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1921-07-02 | Active | |
CCM AUCTIONS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE LAMB LIMITED | Company Secretary | 1999-12-30 | CURRENT | 1999-12-30 | Active | |
CCM FARM SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 1999-12-14 | Active | |
CCM AUCTIONS LIMITED | Director | 2011-05-23 | CURRENT | 2003-03-05 | Active | |
CRAVEN CATTLE MARTS LIMITED | Director | 2008-03-24 | CURRENT | 1921-07-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HEWETSON | |
AP01 | DIRECTOR APPOINTED JOHN KEVIN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
PSC02 | Notification of Craven Cattle Marts Ltd as a person with significant control on 2018-06-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-12 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD United Kingdom | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY HEWETSON | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED DALESFRESH LIMITED CERTIFICATE ISSUED ON 29/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
88(2)R | AD 20/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CCM QUALITY FOODS LIMITED are:
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. |