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

CCM POOLS LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
06342520
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ccm Pools Ltd
CCM POOLS LIMITED was founded on 2007-08-14 and has its registered office in Reading. The organisation's status is listed as "In Administration
Administrative Receiver". Ccm Pools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CCM POOLS LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in RG7
 
Filing Information
Company Number 06342520
Company ID Number 06342520
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2016
Account next due 31/05/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB913531547  
Last Datalog update: 2019-09-06 08:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM POOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name CCM POOLS LIMITED
The following companies were found which have the same name as CCM POOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCM POOLS LLC Delaware Unknown
CCM POOLS LLC New Jersey Unknown
CCM POOLS, LLC 16602 COUNTY ROAD 1920 LUBBOCK TX 79424 Active Company formed on the 2020-09-29

Company Officers of CCM POOLS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE PENSON
Company Secretary 2013-09-17
CHRISTINE PENSON
Director 2013-09-17
CARL QUIRK
Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARY QUIRK
Director 2014-04-06 2016-04-30
VIRGINIA KAY MANCEY
Company Secretary 2007-08-14 2013-09-17
CHRISTOPHER JAMES MARK HARVEY
Director 2007-08-14 2013-09-17
MARK EDWARD MANCEY
Director 2007-08-14 2013-09-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-08-14 2007-08-14
COMPANY DIRECTORS LIMITED
Nominated Director 2007-08-14 2007-08-14

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
2019-06-17AM23Liquidation. Administration move to dissolve company
2019-01-21AM16Notice of order removing administrator from office
2018-12-31AM10Administrator's progress report
2018-08-09AM06Notice of deemed approval of proposals
2018-07-16AM03Statement of administrator's proposal
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England
2018-06-04AM01Appointment of an administrator
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Overdene House 49 Church Street Theale Berkshire RG7 5BX
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 104
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-01-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 104
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY QUIRK
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 104
2015-09-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 104
2014-11-05AR0114/08/14 ANNUAL RETURN FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR GARY QUIRK
2014-11-05SH0106/04/14 STATEMENT OF CAPITAL GBP 104
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 15B High Street Alton Hampshire GU34 1AW United Kingdom
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA MANCEY
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK MANCEY
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AP01DIRECTOR APPOINTED MS CHRISTINE PENSON
2014-01-09AP03Appointment of Ms Christine Penson as company secretary
2013-09-23AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-27AR0114/08/12 FULL LIST
2012-03-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-07AR0114/08/11 FULL LIST
2011-03-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-29AR0114/08/10 FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW UNITED KINGDOM
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW
2009-05-1288(2)CAPITALS NOT ROLLED UP
2009-05-1288(2)CAPITALS NOT ROLLED UP
2009-05-1288(2)CAPITALS NOT ROLLED UP
2009-02-26123NC INC ALREADY ADJUSTED 01/08/08
2009-02-26RES01ADOPT MEM AND ARTS 01/08/2008
2009-02-26RES04GBP NC 1000/1003 01/08/2008
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA
2008-10-22225PREVSHO FROM 31/08/2008 TO 31/07/2008
2008-08-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCM POOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against CCM POOLS 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 POOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 2,265
Creditors Due After One Year 2012-07-31 £ 5,099
Creditors Due After One Year 2012-07-31 £ 5,099
Creditors Due After One Year 2011-07-31 £ 7,719
Creditors Due Within One Year 2013-07-31 £ 41,138
Creditors Due Within One Year 2012-07-31 £ 54,071
Creditors Due Within One Year 2012-07-31 £ 54,071
Creditors Due Within One Year 2011-07-31 £ 34,855
Provisions For Liabilities Charges 2013-07-31 £ 1,189
Provisions For Liabilities Charges 2012-07-31 £ 1,586
Provisions For Liabilities Charges 2012-07-31 £ 1,586
Provisions For Liabilities Charges 2011-07-31 £ 2,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 POOLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,415
Cash Bank In Hand 2012-07-31 £ 40,357
Cash Bank In Hand 2012-07-31 £ 40,357
Cash Bank In Hand 2011-07-31 £ 28,764
Current Assets 2013-07-31 £ 45,930
Current Assets 2012-07-31 £ 86,702
Current Assets 2012-07-31 £ 86,702
Current Assets 2011-07-31 £ 51,848
Debtors 2013-07-31 £ 38,515
Debtors 2012-07-31 £ 45,845
Debtors 2012-07-31 £ 45,845
Debtors 2011-07-31 £ 22,659
Shareholder Funds 2013-07-31 £ 7,285
Shareholder Funds 2012-07-31 £ 33,875
Shareholder Funds 2012-07-31 £ 33,875
Shareholder Funds 2011-07-31 £ 17,691
Stocks Inventory 2013-07-31 £ 2,000
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 5,947
Tangible Fixed Assets 2012-07-31 £ 7,929
Tangible Fixed Assets 2012-07-31 £ 7,929
Tangible Fixed Assets 2011-07-31 £ 10,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCM POOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCM POOLS LIMITED
Trademarks
We have not found any records of CCM POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM POOLS 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 (82990 - Other business support service activities n.e.c.) as CCM POOLS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CCM POOLS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCCM POOLS LIMITEDEvent Date2018-05-17
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-003920 CCM POOLS LIMITED (Company Number 06342520 ) Nature of Business: Supply and maintenance of swimming pools a…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCM POOLS 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 POOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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