CCM CONSULTING EUROPE LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ccm Consulting Europe Ltd

CCM CONSULTING EUROPE LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ccm Consulting Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name

CCM CONSULTING EUROPE LIMITED

Legal Registered Office

4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X

Previous Names

BSDC (UK) LTD	11/03/2011
THE BLACK SEA DEVELOPMENT CORPORATION LIMITED	23/05/2008

Filing Information

Company Number		05312176
Company ID Number		05312176
Date formed		2004-12-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/12/2019
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB861262042~~

Last Datalog update:	2019-12-10 17:56:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM CONSULTING EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDBLATTS LIMITED POINTSALE SERVICES LIMITED

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Company Officers of CCM CONSULTING EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
CHAFIKA BEN DHAOU CHAMAS	Director	2016-05-02
AMINE CHAMAS	Director	2017-02-15
IMAD CHAMAS	Director	2010-11-09
ATEF TRABELSI	Director	2015-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRE DENIS	Company Secretary	2010-11-09	2017-04-01
ANDRE DENIS	Director	2010-11-09	2017-04-01
IAN GRANT	Company Secretary	2004-12-16	2011-04-30
IAN GRANT	Director	2004-12-16	2010-12-31
SILVIA DELEU	Director	2004-12-16	2010-11-09
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-12-14	2004-12-14
INCORPORATE DIRECTORS LIMITED	Nominated Director	2004-12-14	2004-12-14

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
2019-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-29	DS01	Application to strike the company off the register
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ATEF TRABELSI
2019-01-04	CH01	Director's details changed for Mr Amine Chamas on 2018-12-21
2018-12-18	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11	TM02	Termination of appointment of Andre Denis on 2017-04-01
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE DENIS
2017-04-11	AP01	DIRECTOR APPOINTED MR AMINE CHAMAS
2017-04-08	DISS40	Compulsory strike-off action has been discontinued
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAFIKA BEN DHAOU CHAMAS / 01/09/2016
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMAD CHAMAS / 01/09/2016
2017-03-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	AP01	DIRECTOR APPOINTED MRS CHAFIKA BEN DHAOU CHAMAS
2016-05-16	AP01	DIRECTOR APPOINTED MRS CHAFIKA BEN DHAOU CHAMAS
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	AP01	DIRECTOR APPOINTED MR ATEF TRABELSI
2015-01-24	LATEST SOC	24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 338 EUSTON ROAD LONDON NW1 3BT
2012-01-09	AR01	09/01/12 FULL LIST
2011-09-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS UNITED KINGDOM
2011-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY IAN GRANT
2011-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 12 PAYTON STREET STRATFORD-UPON-AVON CV37 6UA
2011-03-11	RES15	CHANGE OF NAME 04/03/2011
2011-03-11	CERTNM	COMPANY NAME CHANGED BSDC (UK) LTD CERTIFICATE ISSUED ON 11/03/11
2011-03-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-11	RES15	CHANGE OF NAME 04/02/2011
2011-02-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2010-12-15	AR01	14/12/10 FULL LIST
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIA DELEU
2010-11-10	AP03	SECRETARY APPOINTED ANDRE DENIS
2010-11-10	AP01	DIRECTOR APPOINTED ANDRE DENIS
2010-11-10	AP01	DIRECTOR APPOINTED IMAD CHAMAS
2010-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-27	SH01	13/10/10 STATEMENT OF CAPITAL GBP 100
2010-06-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-15	AR01	14/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SILVIA DELEU / 15/12/2009
2009-09-08	AA	31/03/09 TOTAL EXEMPTION FULL
2008-12-16	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-16	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-21	CERTNM	COMPANY NAME CHANGED THE BLACK SEA DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-01-31	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-21	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21	88(2)R	AD 16/12/04--------- £ SI 3@1=3 £ IC 1/4
2004-12-14	288b	DIRECTOR RESIGNED
2004-12-14	288b	SECRETARY RESIGNED
2004-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CCM CONSULTING EUROPE 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 CONSULTING EUROPE 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 CONSULTING EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 115,304

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2017-12-31

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 CONSULTING EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 13,463
Current Assets	2012-04-01	£ 143,134
Debtors	2012-04-01	£ 129,671
Fixed Assets	2012-04-01	£ 907
Shareholder Funds	2012-04-01	£ 28,737
Tangible Fixed Assets	2012-04-01	£ 907

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CCM CONSULTING EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CCM CONSULTING EUROPE LIMITED

Trademarks

We have not found any records of CCM CONSULTING EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCM CONSULTING EUROPE 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 (62020 - Information technology consultancy activities) as CCM CONSULTING EUROPE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CCM CONSULTING EUROPE 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 CONSULTING EUROPE 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 CONSULTING EUROPE 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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