Company Information for CCM TECHNOLOGIES LIMITED
UNIT 9, I O CENTRE,, RADWAY ROAD, SWINDON, SN3 4WH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CCM TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
UNIT 9, I O CENTRE, RADWAY ROAD SWINDON SN3 4WH Other companies in W1W | ||
Previous Names | ||
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Company Number | 07633047 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CCM TECHNOLOGIES LLC | 12342 GROVE MEADOW DR STAFFORD TX 77477 | Forfeited | Company formed on the 2011-11-29 |
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Ccm Technologies Inc | Indiana | Unknown | |
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CCM TECHNOLOGIES INC. | British Columbia | Active | Company formed on the 2021-02-23 |
Officer | Role | Date Appointed |
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PETER JAMES HAMMOND |
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GORDON CHRISTOPHER HORSFIELD |
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PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI |
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RICHARD SOUTH MORSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PJH PARTNERSHIP LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
42 M&P LTD | Director | 2015-12-03 | CURRENT | 2012-12-19 | Active | |
THE HOLBECK CHARITABLE TRUST | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CCM RESEARCH LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
CARBON CAPTURE MATERIALS LTD. | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2016-02-02 | |
FREWIN & CLOSE LTD | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
CCM RESEARCH LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
THE GRANGE FESTIVAL | Director | 2016-04-26 | CURRENT | 2015-10-16 | Active | |
THE WOODARD CORPORATION | Director | 2016-04-26 | CURRENT | 2003-02-07 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2015-08-19 | CURRENT | 2015-04-21 | Active | |
THAMES TIDEWAY TUNNEL LIMITED | Director | 2014-05-01 | CURRENT | 2013-10-28 | Dissolved 2018-04-24 | |
BANDMASTER SOLUTIONS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP3,583.06 | ||
Second filing of capital allotment of shares GBP3,599.06 | ||
Second filing of capital allotment of shares GBP3,677.10 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
17/03/23 STATEMENT OF CAPITAL GBP 3677.1 | ||
17/03/23 STATEMENT OF CAPITAL GBP 3677.1 | ||
20/02/23 STATEMENT OF CAPITAL GBP 3599.06 | ||
06/02/23 STATEMENT OF CAPITAL GBP 3583.06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
16/12/22 STATEMENT OF CAPITAL GBP 3552.58 | ||
08/11/22 STATEMENT OF CAPITAL GBP 3534.59 | ||
08/11/22 STATEMENT OF CAPITAL GBP 3534.59 | ||
SH01 | 08/11/22 STATEMENT OF CAPITAL GBP 3534.59 | |
SH01 | 14/09/22 STATEMENT OF CAPITAL GBP 3442.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE INGRID BALDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTOPHER HORSFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Mr Richard South Morse on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/01/21 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR GARTH JOHN WESTON | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 3339.23 | |
PSC07 | CESSATION OF PETER JAMES HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 2913.98 | |
SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 2890.96 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/20 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 2725.26 | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 2724.9 | |
SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 2724.7 | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 2709.16 | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 2682.26 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 2675.26 | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 2670.26 | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 2631.48 | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 2623.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 2593.36 | |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 2521.2 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 2458.58 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 2432.33 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2419.83 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 2419.83 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 2396.58 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 2396.58 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 2396.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 2383.42 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 2383.42 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 2380.11 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 2344.82 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 09/01/2018 | |
RES15 | CHANGE OF COMPANY NAME 21/02/18 | |
CERTNM | COMPANY NAME CHANGED CCM RESEARCH LIMITED CERTIFICATE ISSUED ON 21/02/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 2303.15 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 2303.15 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2301.9 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 2301.9 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 2301.9 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 2285.65 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2273.15 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 2273.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 2251.81 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 2222.97 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 2103.88 | |
SH06 | 16/03/17 STATEMENT OF CAPITAL GBP 2103.88 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 09/03/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2167.81 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 2167.81 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM CCM RESEARCH LTD BEGBROKE SCIENCE PARK, BEGBROKE HILL YARNTON KIDLINGTON OX5 1PF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PP | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2159.35 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 2159.35 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2154.27 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 2154.27 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 2153.77 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2128.35 | |
AR01 | 13/05/16 FULL LIST | |
SH01 | 12/05/16 STATEMENT OF CAPITAL GBP 2128.35 | |
RP04 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/15 FULL LIST | |
AR01 | 13/05/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2029.86 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 2029.86 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1892.84 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 14/05/2014 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1892.87 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1892.87 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 1855.40 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 1823.40 | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 1734.28 | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 1734.28 | |
AR01 | 13/05/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 1711.21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISIELEWSKI PAWEL / 10/01/2013 | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 1595.74 | |
AR01 | 13/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAMMOND / 14/05/2013 | |
SH01 | 09/01/13 STATEMENT OF CAPITAL GBP 1557.25 | |
SH02 | SUB-DIVISION 08/01/13 | |
AP01 | DIRECTOR APPOINTED MR KISIELEWSKI PAWEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD SOUTH MORSE | |
AP01 | DIRECTOR APPOINTED MR GORDON CHRISTOHPER HORSFIELD | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 1429 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 1288 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 1144 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 1057 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
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 Due Within One Year | 2013-05-31 | £ 47,310 |
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Creditors Due Within One Year | 2012-05-31 | £ 50,149 |
Creditors and other liabilities
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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 TECHNOLOGIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,596 |
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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
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CCM TECHNOLOGIES LIMITED are:
Category | Award/Grant | |
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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.
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. |