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Home > England & Wales Companies > CCM MARKETING (UK) LIMITED
Company Information for

CCM MARKETING (UK) LIMITED

The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shilliington, BEDS, SG5 3PF,
Company Registration Number
04770048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccm Marketing (uk) Ltd
CCM MARKETING (UK) LIMITED was founded on 2003-05-19 and has its registered office in Meppershall Road, Shilliington. The organisation's status is listed as "Active - Proposal to Strike off". Ccm Marketing (uk) Limited 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 MARKETING (UK) LIMITED
 
Legal Registered Office
The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shilliington
BEDS
SG5 3PF
Other companies in SG5
 
Filing Information
Company Number 04770048
Company ID Number 04770048
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 2023-05-19
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793075112  
Last Datalog update: 2024-08-10 19:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM MARKETING (UK) LIMITED
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Company Officers of CCM MARKETING (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE COOPER
 Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN COOPER
 Company Secretary 2003-05-19 2012-03-01
DMCS SECRETARIES LIMITED
 Company Secretary 2003-05-19 2003-05-19
DMCS DIRECTORS LIMITED
 Director 2003-05-19 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE COOPER WORTH COURT (POYNTON) MANAGEMENT COMPANY LIMITED Director 2005-10-10 CURRENT 2004-09-27 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
2024-08-13SECOND GAZETTE not voluntary dissolution
2024-04-11Voluntary dissolution strike-off suspended
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE COOPER
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAMDAmended account small company full exemption
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0119/05/12 ANNUAL RETURN FULL LIST
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER COOPER
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Clive Cooper on 2010-05-19
2010-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN COOPER on 2010-05-19
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 19/05/09; full list of members
2009-02-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7, COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTS SG7 6AE
2005-05-20363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-2088(2)RAD 19/05/03-19/05/03 £ SI 99@1=99 £ IC 1/100
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 7,584
Creditors Due Within One Year 2012-05-31 £ 23,692
Creditors Due Within One Year 2012-05-31 £ 23,692
Creditors Due Within One Year 2011-05-31 £ 10,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
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 MARKETING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 8,080
Cash Bank In Hand 2012-05-31 £ 5,204
Cash Bank In Hand 2012-05-31 £ 5,204
Cash Bank In Hand 2011-05-31 £ 4,586
Current Assets 2013-05-31 £ 8,080
Current Assets 2012-05-31 £ 25,536
Current Assets 2012-05-31 £ 25,536
Current Assets 2011-05-31 £ 11,436
Debtors 2012-05-31 £ 20,332
Debtors 2012-05-31 £ 20,332
Debtors 2011-05-31 £ 6,850
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 1,844
Shareholder Funds 2012-05-31 £ 1,844
Shareholder Funds 2011-05-31 £ 1,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCM MARKETING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCM MARKETING (UK) LIMITED
Trademarks
We have not found any records of CCM MARKETING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM MARKETING (UK) 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 (96090 - Other service activities n.e.c.) as CCM MARKETING (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CCM MARKETING (UK) 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 MARKETING (UK) 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 MARKETING (UK) 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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    Other companies at postcode SG5 3PF