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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

Legal Registered Office
Company Name
CCM QUALITY FOODS LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-05-22		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HEWETSON
2021-03-22	AP01	DIRECTOR APPOINTED JOHN KEVIN WILSON
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-06-12	PSC02	Notification of Craven Cattle Marts Ltd as a person with significant control on 2018-06-04
2018-06-12	PSC09	Withdrawal of a person with significant control statement on 2018-06-12
2018-06-11	PSC08	Notification of a person with significant control statement
2018-06-11	PSC09	Withdrawal of a person with significant control statement on 2018-06-11
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD United Kingdom
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD
2017-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-06-07	AP01	DIRECTOR APPOINTED JOHN ANTHONY HEWETSON
2011-06-02	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02	AR01	23/05/10 FULL LIST
2009-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-09-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-16	363(288)	DIRECTOR RESIGNED
2008-06-16	363s	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-06-09	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-09	288b	SECRETARY RESIGNED
2006-01-09	288a	NEW SECRETARY APPOINTED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-20	363(288)	DIRECTOR RESIGNED
2005-06-20	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-28	288a	NEW DIRECTOR APPOINTED
2004-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-04	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-29	CERTNM	COMPANY NAME CHANGED DALESFRESH LIMITED CERTIFICATE ISSUED ON 29/12/03
2003-07-08	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-29	88(2)R	AD 20/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23	288b	SECRETARY 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04776510' OR DefendantCompanyNumber='04776510' GROUP BY CaseID

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
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

Filed Financial Reports

Annual Accounts
2012-12-31

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

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We do not have the domain name information for CCM QUALITY FOODS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04776510' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04776510' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:

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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

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