Ccmj Investments Limited LONDON


Founded in 2006, Ccmj Investments, classified under reg no. 05939362 is an active company. Currently registered at Winnington House 2 Woodberry Grove N12 0DR, London the company has been in the business for fourteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 2 directors in the the firm, namely Cyril J. and Salome J.. In addition one secretary - Cyril J. - is with the company. As of 16 July 2020, there was 1 ex secretary - George L.. There were no ex directors.

Ccmj Investments Limited Address / Contact

Office Address Winnington House 2 Woodberry Grove
Office Address2 Finchley
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05939362
Date of Incorporation Tue, 19th Sep 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 31st Dec 2020 (168 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 31st Oct 2020 (2020-10-31)
Last confirmation statement dated Thu, 19th Sep 2019

Company staff

Cyril J.

Position: Secretary

Appointed: 24 October 2007

Cyril J.

Position: Director

Appointed: 19 September 2006

Salome J.

Position: Director

Appointed: 19 September 2006

George L.

Position: Secretary

Appointed: 19 September 2006

Resigned: 24 October 2007

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Cyril J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Salome J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Cyril J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Salome J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth456 6185 612 629   
Balance Sheet
Cash Bank On Hand 214 15732 180295 547176 568
Current Assets29 228 35 270295 547205 204
Debtors2 0903 0903 090 28 636
Net Assets Liabilities  5 484 4535 913 1026 077 471
Property Plant Equipment 10 933 81515 461 18815 345 16415 341 020
Cash Bank In Hand27 138214 157   
Net Assets Liabilities Including Pension Asset Liability456 6185 612 629   
Other Debtors 3 0903 088  
Tangible Fixed Assets4 804 39910 933 815   
Trade Debtors2 0903 090   
Reserves/Capital
Called Up Share Capital 100   
Profit Loss Account Reserve456 518667 525   
Shareholder Funds456 6185 612 629   
Other
Accumulated Depreciation Impairment Property Plant Equipment  10 53416 05820 202
Creditors  5 051 7405 032 0095 095 039
Disposals Property Plant Equipment   250 000 
Fixed Assets  15 461 18815 345 16415 341 020
Increase From Depreciation Charge For Year Property Plant Equipment   5 5244 144
Net Current Assets Liabilities-918 330-1 465 428-5 016 470-4 736 462-4 889 835
Property Plant Equipment Gross Cost  15 471 72215 361 22215 361 222
Provisions For Liabilities Balance Sheet Subtotal  1 120 9321 131 2961 121 799
Total Additions Including From Business Combinations Property Plant Equipment   139 500 
Total Assets Less Current Liabilities3 886 0699 468 38710 444 71810 608 70210 451 185
Creditors Due After One Year3 429 4513 855 758   
Creditors Due Within One Year947 5581 682 675   
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100    
Number Shares Allotted 100100  
Par Value Share 11  
Revaluation Reserve 4 945 004   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 1 393 059   
Tangible Fixed Assets Cost Or Valuation4 805 957    
Tangible Fixed Assets Depreciation1 5583 168   
Tangible Fixed Assets Depreciation Charged In Period 1 610   
Tangible Fixed Assets Disposals 207 037   
Tangible Fixed Assets Increase Decrease From Revaluations -4 945 004   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Address change date: Thu, 28th Sep 2017. New Address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. Previous address: Apt 1273 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN
filed on: 28th, September 2017
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