C C M Logistics Limited in Albert Park Road GREAT MALVERN

C C M Logistics Limited GREAT MALVERN

Founded in 1998, C C M Logistics, classified under reg no. 03578778 is an active company. Currently registered at 11 Albert Park Mews WR14 1HN, Great Malvern the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Loretta P., appointed on 17 August 1998. In addition, a secretary was appointed - James D., appointed on 11 January 2000. Currenlty, the firm lists one former director, whose name is James D. and who left the the firm on 11 January 2000. In addition, there is one former secretary - Malcolm B. who worked with the the firm until 11 January 2000.

C C M Logistics Limited Address / Contact

Office Address	11 Albert Park Mews
Office Address2	Albert Park Road
Town	Great Malvern
Post code	WR14 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03578778
Date of Incorporation	Wed, 10th Jun 1998
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

James D.

Position: Secretary

Appointed: 11 January 2000

Loretta P.

Position: Director

Appointed: 17 August 1998

Malcolm B.

Position: Secretary

Appointed: 18 June 1998

Resigned: 11 January 2000

James D.

Position: Director

Appointed: 18 June 1998

Resigned: 11 January 2000

Irene H.

Position: Nominee Secretary

Appointed: 10 June 1998

Resigned: 18 June 1998

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 10 June 1998

Resigned: 18 June 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Loretta P. The abovementioned PSC and has 75,01-100% shares.

Loretta P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, November 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 18th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jun 2012 filed on: 10th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2011 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Sep 1999 with complete member list filed on: 1st, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Sep 1999 with complete member list filed on: 1st, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 2nd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 2nd, July 1998	accounts	Free Download (1 page)

C C M Logistics Limited GREAT MALVERN

C C M Logistics Limited Address / Contact

Company Information / Profile

Company staff

James D.

Loretta P.

Malcolm B.

James D.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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