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Home > England & Wales Companies > CCM UTILITIES LTD
Company Information for

CCM UTILITIES LTD

C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE, CHELMSFORD, ESSEX, CM1 1NT,
Company Registration Number
06047585
Private Limited Company
Liquidation

Company Overview

About Ccm Utilities Ltd
CCM UTILITIES LTD was founded on 2007-01-10 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Ccm Utilities Ltd is a Private Limited Company registered in 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 UTILITIES LTD
 
Legal Registered Office
C/O AD BUSINESS RECOVERY LIMITED
2ND FLOOR MILSTRETE HOUSE
CHELMSFORD
ESSEX
CM1 1NT
Other companies in SS17
 
Filing Information
Company Number 06047585
Company ID Number 06047585
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656724020  
Last Datalog update: 2024-07-05 11:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM UTILITIES LTD
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Company Officers of CCM UTILITIES LTD

Current Directors
Officer Role Date Appointed
JULIE LINDA MILES
Company Secretary 2007-01-10
JOHN FORD
Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CHRISTOPHER MILES
Director 2007-01-10 2018-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-01-10 2007-01-10
INSTANT COMPANIES LIMITED
Nominated Director 2007-01-10 2007-01-10

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
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU
2024-04-25Voluntary liquidation Statement of receipts and payments to 2024-03-05
2023-05-04Voluntary liquidation Statement of receipts and payments to 2023-03-05
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-05
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-03-20600Appointment of a voluntary liquidator
2019-03-20600Appointment of a voluntary liquidator
2019-03-06AM22Liquidation. Administration move to voluntary liquidation
2019-03-06AM22Liquidation. Administration move to voluntary liquidation
2018-12-21AM07Liquidation creditors meeting
2018-12-21AM07Liquidation creditors meeting
2018-11-29AM03Statement of administrator's proposal
2018-11-29AM03Statement of administrator's proposal
2018-11-20AM02Liquidation statement of affairs AM02SOA
2018-11-20AM02Liquidation statement of affairs AM02SOA
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Number One Vicarage Lane London E15 4HF
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Number One Vicarage Lane London E15 4HF
2018-10-19AM01Appointment of an administrator
2018-10-19AM01Appointment of an administrator
2018-08-13PSC07CESSATION OF PETER JAMES CLARE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHRISTOPHER MILES
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES CLARE
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHRISTOPHER MILES
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES CLARE
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 12
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTOPHER MILES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MILES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MILES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHRISTOPHER MILES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES CLARE
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MR JOHN FORD
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-05SH0101/06/15 STATEMENT OF CAPITAL GBP 12
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-15SH0115/06/15 STATEMENT OF CAPITAL GBP 12
2015-07-15SH0115/06/15 STATEMENT OF CAPITAL GBP 12
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD-LE-HOPE ESSEX SS17 0HL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0110/01/15 FULL LIST
2015-01-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-19AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0110/01/14 FULL LIST
2013-12-27AA30/11/13 TOTAL EXEMPTION SMALL
2013-01-15AR0110/01/13 FULL LIST
2013-01-04AA30/11/12 TOTAL EXEMPTION SMALL
2012-01-19AR0110/01/12 FULL LIST
2012-01-04AA30/11/11 TOTAL EXEMPTION SMALL
2011-01-12AR0110/01/11 FULL LIST
2010-12-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-01-13AR0110/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER MILES / 13/01/2010
2010-01-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-15288cSECRETARY'S CHANGE OF PARTICULARS / JULIE MCQUADE / 08/08/2008
2009-01-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-03-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-31363sRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-02-21225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-01288aNEW SECRETARY APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1098500 Active Licenced property: LOW STREET LANE UNIT 1 OLD STATION YARD EAST TILBURY TILBURY EAST TILBURY GB RM18 8RA. Correspondance address: OLD STATION YARD UNIT 1 LOW STREET LANE EAST TILBURY TILBURY LOW STREET LANE GB RM18 8RA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2020-12-23
Appointmen2019-04-05
Appointmen2019-03-12
Appointmen2018-09-27
Other Corp2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against CCM UTILITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCM UTILITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 UTILITIES LTD

Intangible Assets
Patents
We have not found any records of CCM UTILITIES LTD registering or being granted any patents
Domain Names

CCM UTILITIES LTD owns 1 domain names.

ccm-utilities.co.uk  

Trademarks
We have not found any records of CCM UTILITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM UTILITIES LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as CCM UTILITIES LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CCM UTILITIES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCCM UTILITIES LTDEvent Date2020-12-23
 
Initiating party Event TypeAppointmen
Defending partyCCM UTILITIES LTDEvent Date2019-04-05
This notice is in substitution for that which appeared in The London Gazette on - notice ID 3117572; issue number, and page in the 27 September 2018 printed edition. Notice URL - https://www.thegazett…
 
Initiating party Event TypeAppointmen
Defending partyCCM UTILITIES LTDEvent Date2019-03-12
Name of Company: CCM UTILITIES LTD Company Number: 06047585 Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: Swift House, Ground Floor,…
 
Initiating party Event TypeAppointmen
Defending partyCCM UTILITIES LTDEvent Date2018-09-27
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-7915 CCM UTILITIES LTD (Company Number 06047585 ) Registered office: Number One, Vicarage Lane, London, E15 4HF Pr…
 
Initiating party Event TypeOther Corp
Defending partyCCM UTILITIES LTDEvent Date2018-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCM UTILITIES LTD 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 UTILITIES LTD 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.
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