CCME LONDON LTD - RYTON
| Company Profile | Company Filings |
Overview
CCME LONDON LTD is a Private Limited Company from RYTON and has the status: Active.
CCME LONDON LTD was incorporated 12 years ago on 19/08/2011 and has the registered number: 07747164. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CCME LONDON LTD was incorporated 12 years ago on 19/08/2011 and has the registered number: 07747164. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CCME LONDON LTD - RYTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
27 WESTFIELD AVENUE
RYTON
TYNE AND WEAR
NE40 4DR
This Company Originates in : United Kingdom
Previous trading names include:
LUCY A GIBSON LIMITED (until 22/03/2017)
LUCY A GIBSON LIMITED (until 22/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNE ELIZABETH THURSTON | May 1973 | British | Director | 2017-09-01 | CURRENT |
| MISS LUCY ANN GIBSON | May 1979 | English | Director | 2011-08-19 | CURRENT |
| MISS JOANNE ELIZABETH THURSTON | May 1973 | British | Director | 2015-07-27 UNTIL 2016-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Lucy Ann Gibson | 2016-08-19 | 5/1979 | London London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Joanne Elizabeth Thurston | 2016-04-06 | 5/1973 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CCME LONDON LTD | 2024-05-31 | 31-08-2023 | £8,629 equity |
| CCME LONDON LTD | 2023-04-27 | 31-08-2022 | £1,463 equity |
| CCME LONDON LTD | 2022-06-01 | 31-08-2021 | £5,794 equity |
| CCME LONDON LTD - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 31-08-2020 | £1,565 equity |
| CCME LONDON LTD - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-08-2019 | £2,758 equity |
| CCME LONDON LTD - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-08-2018 | £1 equity |
| CCME LONDON LTD - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 31-08-2017 | £5,577 equity |
| CCME LONDON LTD - Abbreviated accounts 16.3 | 2017-05-23 | 31-08-2016 | £28,742 Cash £13,661 equity |
| Lucy a gibson ltd - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-08-2015 | £37,446 Cash £20,493 equity |
| Lucy a gibson ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-08-2014 | £17,759 Cash £884 equity |