Ccma Ventures Limited in 45 King William Street LONDON

Ccma Ventures Limited LONDON

Ccma Ventures started in year 2006 as Private Limited Company with registration number 05799326. The Ccma Ventures company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN.

The firm has 2 directors, namely Andrew H., Leigh H.. Of them, Leigh H. has been with the company the longest, being appointed on 2 June 2020 and Andrew H. has been with the company for the least time - from 11 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann-Marie S. who worked with the the firm until 2 June 2020.

Ccma Ventures Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05799326
Date of Incorporation	Thu, 27th Apr 2006
Industry	Activities of call centres
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 11 July 2022

Leigh H.

Position: Director

Appointed: 02 June 2020

Keith S.

Position: Director

Appointed: 01 May 2018

Resigned: 02 June 2020

Ann-Marie S.

Position: Director

Appointed: 23 September 2015

Resigned: 02 June 2020

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2006

Resigned: 14 May 2020

Keith S.

Position: Director

Appointed: 27 April 2006

Resigned: 23 September 2015

Ann-Marie S.

Position: Secretary

Appointed: 27 April 2006

Resigned: 02 June 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Ccma Holdings Limited from Godalming, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ann-Marie S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ccma Holdings Limited

Ashcombe Court Woolsack Way, Wormley, Godalming, GU7 1LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	2 June 2020
Nature of control:	75,01-100% shares

Ann-Marie S.

Notified on	6 April 2016
Ceased on	2 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	114 229	147 763	154 721

Balance Sheet
Cash Bank On Hand			177 118	332 134	547 915	781 512	1 077 808	547 468	493 340	474 110
Current Assets	184 895	230 243	308 045		639 343	903 880	1 390 047	1 986 955	3 467 618	3 869 162
Debtors	73 695	95 277	130 927		91 428	122 368	312 239	1 439 487	2 974 278	3 395 052
Net Assets Liabilities							1 028 366	1 471 649	2 051 797	2 492 404
Other Debtors							15 434	4 000	69 815	116 509
Property Plant Equipment			10 836	30 997	39 637	45 312	39 881	1 094	56 642	45 436
Cash Bank In Hand	111 200	134 966	177 118
Net Assets Liabilities Including Pension Asset Liability	114 229	147 763	154 721
Tangible Fixed Assets	3 976	8 976	10 836

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	114 228	147 762	154 720
Shareholder Funds	114 229	147 763	154 721

Other
Accrued Liabilities					92 140	103 849	276 943	342 427
Accumulated Depreciation Impairment Property Plant Equipment					35 573	42 895	49 324	24	1 035	16 484
Additions Other Than Through Business Combinations Property Plant Equipment								1 118	56 559	4 243
Amounts Owed By Related Parties								1 083 024	2 484 839	2 777 223
Average Number Employees During Period					1	2	2	1	3	8
Balances Amounts Owed By Related Parties								1 083 024
Bank Borrowings Overdrafts									409 474	86 896
Corporation Tax Payable					75 359	106 549	105 241	118 975	139 827	179 561
Creditors					192 869	244 153	401 562	516 400	409 474	86 896
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-49 325
Disposals Property Plant Equipment								-89 205
Increase From Depreciation Charge For Year Property Plant Equipment						7 322	6 429	24	1 011	15 449
Net Current Assets Liabilities	110 253	138 787	143 885		446 474	659 727	988 485	1 470 555	2 415 429	2 544 919
Other Creditors								787	672 122	914 724
Other Taxation Social Security Payable					21 080	33 204	18 742	34 010	67 976	106 794
Prepayments					91 428	122 368	114 226	73 438
Property Plant Equipment Gross Cost					75 210	88 207	89 205	1 118	57 677	61 920
Provisions For Liabilities Balance Sheet Subtotal									10 800	11 055
Taxation Social Security Payable							18 742	34 010
Total Assets Less Current Liabilities	114 229	147 763	154 721		486 111	705 039	1 028 366	1 471 649	2 472 071	2 590 355
Trade Creditors Trade Payables							636	20 200	100 264	51 164
Trade Debtors Trade Receivables							182 579	279 025	419 624	501 320
Total Additions Including From Business Combinations Property Plant Equipment						12 997	998
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Creditors Due Within One Year	74 642	91 456	164 160
Fixed Assets	3 976	8 976	10 836
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		9 711	8 979
Tangible Fixed Assets Cost Or Valuation	13 310	23 021	32 000
Tangible Fixed Assets Depreciation	9 334	14 045	21 164
Tangible Fixed Assets Depreciation Charged In Period		4 711	7 119

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2023/03/15 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 15th, March 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/07/11. filed on: 30th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 7th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, June 2021	accounts	Free Download (9 pages)
CH01	On 2021/04/27 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/02. filed on: 18th, June 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/02 filed on: 18th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/02 filed on: 18th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/02 filed on: 18th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, May 2020	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/05/14 filed on: 14th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, July 2019	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, November 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/05/01. filed on: 30th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 21st, December 2017	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/05/31 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 31st, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/27	capital
CH01	On 2016/04/19 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
CH03	On 2016/04/15 secretary's details were changed filed on: 15th, April 2016	officers	Free Download (1 page)
CH03	On 2016/04/13 secretary's details were changed filed on: 13th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/23 filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/23. filed on: 23rd, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 9th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, December 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/07/06 from: tudor cottage, coppice lane brereton sandbach cheshire CW11 2SW filed on: 10th, July 2006	address	Free Download (1 page)
287	Registered office changed on 10/07/06 from: tudor cottage, coppice lane brereton sandbach cheshire CW11 2SW filed on: 10th, July 2006	address	Free Download (1 page)
288a	On 2006/07/10 New secretary appointed filed on: 10th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/10 New secretary appointed filed on: 10th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2006	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, April 2006	incorporation	Free Download (10 pages)

Ccma Ventures Limited LONDON

Ccma Ventures Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Leigh H.

Keith S.

Ann-Marie S.

Vistra Company Secretaries Limited

Keith S.

Ann-Marie S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us