Ccm - Holding Capital Consult Management Limited


Ccm - Holding Capital Consult Management started in year 2005 as Private Limited Company with registration number 05663337. The Ccm - Holding Capital Consult Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Stephan S., appointed on 28 December 2005. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Ccm - Holding Capital Consult Management Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05663337
Date of Incorporation Wed, 28th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2005

Stephan S.

Position: Director

Appointed: 28 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Hans-Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hans-Peter S.

Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephan S.

Notified on 27 January 2017
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 28th Dec 2023
filed on: 29th, December 2023
Free Download (3 pages)

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