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C

CCM NOMINEES LIMITED

Dissolved Colchester

Non-trading company

Non-trading company
C

CCM NOMINEES LIMITED

Non-trading company

Founded 28 Feb 2007 Dissolved Colchester, United Kingdom
Non-trading company
Accounts Submitted 25 Jul 2021
Confirmation Statement Submitted 1 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

Discover CCM NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Antony Michael WaringDirectorBritishUnited Kingdom5711 Sept 2019Active
Hayley Kempshall-dunneDirectorBritishUnited Kingdom4811 Sept 2019Active
Mark Vincent BakerDirectorBritishUnited Kingdom6211 Sept 2019Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—19 Dec 2016Active

Shareholders

Shareholders (1)

Schroder & Co. Limited
100.0%
10013 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schroder & Co. Limited

United Kingdom

Active
Notified 13 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cazenove Capital Management Limited

Ceased 13 Jun 2016

Ceased
See All Controllers

Group Structure

Group Structure

SCHRODER & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
CCM NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
12 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
11 Nov 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
3 Nov 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Oct 2021ResolutionResolutionsView(1 page)
12 Apr 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
11 Nov 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
3 Nov 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Oct 2021 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 12 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 12 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 11 Nov 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 3 Nov 2021

Resolutions

4 years ago on 29 Oct 2021