Ccmj Systems started in year 2012 as Private Limited Company with registration number 07968023. The Ccmj Systems company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.
The company has 6 directors, namely Mark C., Michael C. and Juliet C. and others. Of them, Elsie C., John C. have been with the company the longest, being appointed on 28 February 2012 and Mark C. and Michael C. and Juliet C. and Samuel C. have been with the company for the least time - from 5 March 2018. As of 25 April 2024, there was 1 ex director - Julian C.. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 07968023 |
| Date of Incorporation | Tue, 28th Feb 2012 |
| Industry | Dormant Company |
| End of financial Year | 29th February |
| Company age | 12 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 28 February 2012
Position: Director
Appointed: 28 February 2012
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is John C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Elsie C. This PSC has significiant influence or control over the company,. The third one is Julian C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
John C.
| Notified on | 28 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elsie C.
| Notified on | 28 February 2017 |
| Ceased on | 8 March 2019 |
| Nature of control: |
significiant influence or control |
Julian C.
| Notified on | 28 February 2017 |
| Ceased on | 5 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 000 | 1 000 | -43 879 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 000 | 9 639 | 33 568 | 35 906 | 15 984 | 33 688 | 8 234 | 19 425 |
| Net Assets Liabilities | -62 128 | -20 736 | -5 132 | 11 034 | 42 323 | |||
| Debtors | 1 000 | 9 639 | ||||||
| Intangible Fixed Assets | 48 899 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -47 899 | -43 879 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Shareholder Funds | 1 000 | 1 000 | -43 879 | |||||
| Other | ||||||||
| Creditors | 98 366 | 60 170 | 21 441 | 17 503 | 13 102 | |||
| Fixed Assets | 48 899 | 332 | 249 | 187 | 140 | 105 | ||
| Net Current Assets Liabilities | 1 000 | -47 899 | -43 879 | -62 460 | -20 985 | 16 122 | 28 397 | 55 320 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 358 | 23 201 | 43 270 | 50 064 | 52 743 | |||
| Total Assets Less Current Liabilities | 1 000 | -47 899 | -43 879 | -62 128 | -20 736 | 16 309 | 28 537 | 55 425 |
| Creditors Due Within One Year | 57 538 | 99 805 | ||||||
| Intangible Fixed Assets Additions | 48 899 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 48 899 | |||||||
| Number Shares Allotted | 200 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, November 2023 |
accounts | Free Download (4 pages) |
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