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Home > England & Wales Companies > CCM TECHNOLOGIES LIMITED
Company Information for

CCM TECHNOLOGIES LIMITED

UNIT 9, I O CENTRE,, RADWAY ROAD, SWINDON, SN3 4WH,
Company Registration Number
07633047
Private Limited Company
Active

Company Overview

About Ccm Technologies Ltd
CCM TECHNOLOGIES LIMITED was founded on 2011-05-13 and has its registered office in Swindon. The organisation's status is listed as "Active". Ccm Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CCM TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 9, I O CENTRE,
RADWAY ROAD
SWINDON
SN3 4WH
Other companies in W1W
 
Previous Names
CCM RESEARCH LIMITED21/02/2018
Filing Information
Company Number 07633047
Company ID Number 07633047
Date formed 2011-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB116100671  
Last Datalog update: 2024-06-07 10:29:35
Primary Source:Companies House
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Companies with same name CCM TECHNOLOGIES LIMITED
The following companies were found which have the same name as CCM TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCM TECHNOLOGIES LLC 12342 GROVE MEADOW DR STAFFORD TX 77477 Forfeited Company formed on the 2011-11-29
Ccm Technologies Inc Indiana Unknown
CCM TECHNOLOGIES INC. British Columbia Active Company formed on the 2021-02-23

Company Officers of CCM TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES HAMMOND
Director 2011-05-13
GORDON CHRISTOPHER HORSFIELD
Director 2013-01-10
PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI
Director 2013-01-10
RICHARD SOUTH MORSE
Director 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES HAMMOND THE PJH PARTNERSHIP LIMITED Director 1998-01-22 CURRENT 1998-01-22 Active
GORDON CHRISTOPHER HORSFIELD 42 M&P LTD Director 2015-12-03 CURRENT 2012-12-19 Active
GORDON CHRISTOPHER HORSFIELD THE HOLBECK CHARITABLE TRUST Director 2012-02-23 CURRENT 2012-02-23 Active
PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI CCM RESEARCH LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI CARBON CAPTURE MATERIALS LTD. Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-02-02
PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI FREWIN & CLOSE LTD Director 2007-10-23 CURRENT 2007-10-23 Active
RICHARD SOUTH MORSE CCM RESEARCH LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
RICHARD SOUTH MORSE HEATHROW SOUTHERN RAILWAY LTD Director 2016-12-14 CURRENT 2016-06-16 Active
RICHARD SOUTH MORSE THE GRANGE FESTIVAL Director 2016-04-26 CURRENT 2015-10-16 Active
RICHARD SOUTH MORSE THE WOODARD CORPORATION Director 2016-04-26 CURRENT 2003-02-07 Active
RICHARD SOUTH MORSE BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
RICHARD SOUTH MORSE THAMES TIDEWAY TUNNEL LIMITED Director 2014-05-01 CURRENT 2013-10-28 Dissolved 2018-04-24
RICHARD SOUTH MORSE BANDMASTER SOLUTIONS LIMITED Director 2011-08-03 CURRENT 2011-08-03 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
2024-05-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-05-24CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2023-07-14Second filing of capital allotment of shares GBP3,583.06
2023-07-14Second filing of capital allotment of shares GBP3,599.06
2023-07-14Second filing of capital allotment of shares GBP3,677.10
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-03-2217/03/23 STATEMENT OF CAPITAL GBP 3677.1
2023-03-2217/03/23 STATEMENT OF CAPITAL GBP 3677.1
2023-02-2220/02/23 STATEMENT OF CAPITAL GBP 3599.06
2023-02-2106/02/23 STATEMENT OF CAPITAL GBP 3583.06
2023-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-2016/12/22 STATEMENT OF CAPITAL GBP 3552.58
2022-11-1508/11/22 STATEMENT OF CAPITAL GBP 3534.59
2022-11-1508/11/22 STATEMENT OF CAPITAL GBP 3534.59
2022-11-15SH0108/11/22 STATEMENT OF CAPITAL GBP 3534.59
2022-09-23SH0114/09/22 STATEMENT OF CAPITAL GBP 3442.63
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-04AP01DIRECTOR APPOINTED MRS LORRAINE INGRID BALDRY
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTOPHER HORSFIELD
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-13CH01Director's details changed for Mr Richard South Morse on 2021-07-13
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-21RES01ADOPT ARTICLES 21/01/21
2021-01-11PSC08Notification of a person with significant control statement
2020-12-21AP01DIRECTOR APPOINTED MR GARTH JOHN WESTON
2020-12-21SH0115/12/20 STATEMENT OF CAPITAL GBP 3339.23
2020-12-21PSC07CESSATION OF PETER JAMES HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10SH0110/12/20 STATEMENT OF CAPITAL GBP 2913.98
2020-11-12SH0128/10/20 STATEMENT OF CAPITAL GBP 2890.96
2020-08-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13RES01ADOPT ARTICLES 13/05/20
2020-03-20SH0120/03/20 STATEMENT OF CAPITAL GBP 2725.26
2020-03-09SH0105/03/20 STATEMENT OF CAPITAL GBP 2724.9
2020-02-19SH0119/02/20 STATEMENT OF CAPITAL GBP 2724.7
2020-02-04SH0124/01/20 STATEMENT OF CAPITAL GBP 2709.16
2020-01-17SH0107/01/20 STATEMENT OF CAPITAL GBP 2682.26
2019-11-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25SH0125/11/19 STATEMENT OF CAPITAL GBP 2675.26
2019-08-05SH0105/08/19 STATEMENT OF CAPITAL GBP 2670.26
2019-07-10SH0102/07/19 STATEMENT OF CAPITAL GBP 2631.48
2019-05-29SH0121/05/19 STATEMENT OF CAPITAL GBP 2623.69
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-03-14SH0107/03/19 STATEMENT OF CAPITAL GBP 2593.36
2019-03-04SH0119/02/19 STATEMENT OF CAPITAL GBP 2521.2
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17SH0128/11/18 STATEMENT OF CAPITAL GBP 2458.58
2018-11-16SH0119/10/18 STATEMENT OF CAPITAL GBP 2432.33
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2419.83
2018-06-28SH0128/06/18 STATEMENT OF CAPITAL GBP 2419.83
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2396.58
2018-06-20SH0114/06/18 STATEMENT OF CAPITAL GBP 2396.58
2018-06-04SH0129/05/18 STATEMENT OF CAPITAL GBP 2396.07
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 2383.42
2018-05-10SH0101/05/18 STATEMENT OF CAPITAL GBP 2383.42
2018-04-10SH0105/04/18 STATEMENT OF CAPITAL GBP 2380.11
2018-03-22SH0126/02/18 STATEMENT OF CAPITAL GBP 2344.82
2018-02-27RES13Resolutions passed:
  • That, the name of the company be changed 09/01/2018
  • ADOPT ARTICLES
2018-02-27RES01ADOPT ARTICLES 09/01/2018
2018-02-21RES15CHANGE OF COMPANY NAME 21/02/18
2018-02-21CERTNMCOMPANY NAME CHANGED CCM RESEARCH LIMITED CERTIFICATE ISSUED ON 21/02/18
2017-11-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2303.15
2017-07-19SH0114/07/17 STATEMENT OF CAPITAL GBP 2303.15
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2301.9
2017-06-27SH0113/06/17 STATEMENT OF CAPITAL GBP 2301.9
2017-06-27SH0113/06/17 STATEMENT OF CAPITAL GBP 2301.9
2017-06-14SH0131/05/17 STATEMENT OF CAPITAL GBP 2285.65
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2273.15
2017-05-23SH0119/05/17 STATEMENT OF CAPITAL GBP 2273.15
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-15SH0109/05/17 STATEMENT OF CAPITAL GBP 2251.81
2017-04-27SH0112/04/17 STATEMENT OF CAPITAL GBP 2222.97
2017-04-12SH0129/03/17 STATEMENT OF CAPITAL GBP 2103.88
2017-04-10SH0616/03/17 STATEMENT OF CAPITAL GBP 2103.88
2017-04-10MEM/ARTSARTICLES OF ASSOCIATION
2017-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-10RES01ALTER ARTICLES 09/03/2017
2017-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2167.81
2017-01-31SH0120/01/17 STATEMENT OF CAPITAL GBP 2167.81
2016-11-22AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM CCM RESEARCH LTD BEGBROKE SCIENCE PARK, BEGBROKE HILL YARNTON KIDLINGTON OX5 1PF ENGLAND
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PP
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2159.35
2016-08-10SH0102/08/16 STATEMENT OF CAPITAL GBP 2159.35
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2154.27
2016-07-28SH0105/07/16 STATEMENT OF CAPITAL GBP 2154.27
2016-07-08SH0107/06/16 STATEMENT OF CAPITAL GBP 2153.77
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2128.35
2016-06-17AR0113/05/16 FULL LIST
2016-06-16SH0112/05/16 STATEMENT OF CAPITAL GBP 2128.35
2016-03-18RP04SECOND FILING WITH MUD 13/05/15 FOR FORM AR01
2016-03-18ANNOTATIONClarification
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-01AR0113/05/15 FULL LIST
2015-10-01AR0113/05/15 FULL LIST
2015-09-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2029.86
2015-08-25SH0120/07/15 STATEMENT OF CAPITAL GBP 2029.86
2015-08-25LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1892.84
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 14/05/2014
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1892.87
2015-05-06SH0101/04/15 STATEMENT OF CAPITAL GBP 1892.87
2015-04-16SH0123/01/15 STATEMENT OF CAPITAL GBP 1855.40
2015-02-17AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-19SH0129/10/14 STATEMENT OF CAPITAL GBP 1823.40
2014-10-30RES01ADOPT ARTICLES 21/10/2014
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA
2014-06-24SH0120/09/13 STATEMENT OF CAPITAL GBP 1734.28
2014-06-24SH0120/09/13 STATEMENT OF CAPITAL GBP 1734.28
2014-06-17AR0113/05/14 FULL LIST
2014-03-13ANNOTATIONClarification
2014-03-13RP04SECOND FILING FOR FORM SH01
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-26SH0120/09/13 STATEMENT OF CAPITAL GBP 1711.21
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KISIELEWSKI PAWEL / 10/01/2013
2013-11-11SH0122/02/13 STATEMENT OF CAPITAL GBP 1595.74
2013-06-21AR0113/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 14/05/2013
2013-03-28SH0109/01/13 STATEMENT OF CAPITAL GBP 1557.25
2013-03-26SH02SUB-DIVISION 08/01/13
2013-02-06AP01DIRECTOR APPOINTED MR KISIELEWSKI PAWEL
2013-02-06AP01DIRECTOR APPOINTED MR RICHARD SOUTH MORSE
2013-02-06AP01DIRECTOR APPOINTED MR GORDON CHRISTOHPER HORSFIELD
2013-01-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0113/05/12 FULL LIST
2012-03-30SH0105/03/12 STATEMENT OF CAPITAL GBP 1429
2012-02-21SH0109/11/11 STATEMENT OF CAPITAL GBP 1288
2012-02-21SH0110/08/11 STATEMENT OF CAPITAL GBP 1144
2012-02-21SH0105/07/11 STATEMENT OF CAPITAL GBP 1057
2011-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




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

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due Within One Year 2013-05-31 £ 47,310
Creditors Due Within One Year 2012-05-31 £ 50,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,596
Called Up Share Capital 2012-05-31 £ 1,429
Cash Bank In Hand 2012-05-31 £ 12,873
Current Assets 2013-05-31 £ 56,148
Current Assets 2012-05-31 £ 27,822
Debtors 2013-05-31 £ 56,148
Debtors 2012-05-31 £ 14,949
Debtors 2012-05-31 £ 14,949
Shareholder Funds 2013-05-31 £ 42,379
Shareholder Funds 2012-05-31 £ 14,378
Tangible Fixed Assets 2013-05-31 £ 33,541
Tangible Fixed Assets 2012-05-31 £ 36,705
Tangible Fixed Assets 2012-05-31 £ 36,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCM TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCM TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CCM TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM TECHNOLOGIES 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 (72110 - Research and experimental development on biotechnology) as CCM TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCM TECHNOLOGIES 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
CCM TECHNOLOGIES LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 224,364

CategoryAward Date Award/Grant
Integration of novel cellulose fibres for sustainable blown film manufacture : Feasibility Study 2012-09-01 £ 64,892
Improved polythene processing additives : Smart - Development of Prototype 2012-06-01 £ 159,472

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CCM TECHNOLOGIES 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.
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