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 fourteen years now and its status is active. The firm's office is based in London at Suite 1, 3rd Floor. Postal code: SW1Y 4LB.

Currently there are 2 directors in the the firm, namely Keith S. and Ann-Marie S.. In addition one secretary - Ann-Marie S. - is with the company. As of 4 July 2020, there was 1 ex director - Keith S.. There were no ex secretaries.

Ccma Ventures Limited Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11-12 St. James's Square
Town London
Post code SW1Y 4LB
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 14 years old
Account next due date Mon, 31st Jan 2022 (576 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 11th May 2021 (2021-05-11)
Last confirmation statement dated Mon, 27th Apr 2020

Company staff

Keith S.

Position: Director

Appointed: 01 May 2018

Ann-Marie S.

Position: Director

Appointed: 23 September 2015

Ann-Marie S.

Position: Secretary

Appointed: 27 April 2006

Jordan 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

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Ann-Marie S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ann-Marie S.

Notified on 6 April 2016
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 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth114 229147 763154 721    
Balance Sheet
Cash Bank On Hand  177 118332 134547 915781 5121 077 808
Current Assets184 895230 243308 045 639 343903 8801 390 047
Debtors73 69595 277130 927 91 428122 368312 239
Property Plant Equipment  10 83630 99739 63745 31239 881
Cash Bank In Hand111 200134 966177 118    
Net Assets Liabilities Including Pension Asset Liability114 229147 763154 721    
Tangible Fixed Assets3 9768 97610 836    
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve114 228147 762154 720    
Shareholder Funds114 229147 763154 721    
Other
Accrued Liabilities    92 140103 849276 943
Accumulated Depreciation Impairment Property Plant Equipment    35 57342 89549 324
Average Number Employees During Period    122
Corporation Tax Payable    75 359106 549105 241
Creditors    192 869244 153401 562
Increase From Depreciation Charge For Year Property Plant Equipment     7 3226 429
Net Current Assets Liabilities110 253138 787143 885 446 474659 727988 485
Other Taxation Social Security Payable    21 08033 20418 742
Prepayments    91 428122 368114 226
Property Plant Equipment Gross Cost    75 21088 20789 205
Total Additions Including From Business Combinations Property Plant Equipment     12 997998
Total Assets Less Current Liabilities114 229147 763154 721 486 111705 0391 028 366
Trade Creditors Trade Payables      636
Trade Debtors Trade Receivables      182 579
Number Shares Allotted 111   
Par Value Share 111   
Creditors Due Within One Year74 64291 456164 160    
Fixed Assets3 9768 97610 836    
Share Capital Allotted Called Up Paid111    
Tangible Fixed Assets Additions 9 7118 979    
Tangible Fixed Assets Cost Or Valuation13 31023 02132 000    
Tangible Fixed Assets Depreciation9 33414 04521 164    
Tangible Fixed Assets Depreciation Charged In Period 4 7117 119    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, July 2019
Free Download (7 pages)

Company search

Advertisements