| Company Name | CCM Specialist & Compliance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02053684 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1986(37 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Names | GLS 60 Limited and Summit Building Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Alastair Timothy Fox |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(16 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 13 October 2020) |
| Role | Developments Director |
| Country of Residence | England |
| Correspondence Address | Trident House Lower Ground Floor 46 - 48 Webber Street London SE1 8QW |
| Director Name | Gerald David Hutchins |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 05 April 2001) |
| Role | Company Director |
| Correspondence Address | 405 Mountjoy House London EC2Y 8BP |
| Secretary Name | Ann Hutchins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 05 April 2001) |
| Role | Company Director |
| Correspondence Address | 405 Mountjoy House London EC2Y 8BP |
| Director Name | Geoffrey Raymond Fox |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(14 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Home Farm House Home Farm Close Esher Surrey KT10 9HA |
| Secretary Name | Eunice Jennifer Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(14 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 08 February 2011) |
| Role | Company Director |
| Correspondence Address | 1 Home Farm House Home Farm Close Esher Surrey KT10 9HA |
Contact
| Website | ccml.biz |
|---|---|
| Telephone | 020 78034777 |
| Telephone region | London |
Location
| Registered Address | Trident House Lower Ground Floor 46 - 48 Webber Street London SE1 8QW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Contract Cleaning Maintenance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 January 2019 | Director's details changed for Mr Alastair Timothy Fox on 29 January 2019 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 23 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 23 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 2 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
| 2 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 13 February 2015 | Company name changed summit building services LIMITED\certificate issued on 13/02/15
|
| 13 February 2015 | Company name changed summit building services LIMITED\certificate issued on 13/02/15
|
| 5 December 2014 | Full accounts made up to 31 March 2014 (8 pages) |
| 5 December 2014 | Full accounts made up to 31 March 2014 (8 pages) |
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 5 January 2014 | Full accounts made up to 31 March 2013 (10 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (10 pages) |
| 2 January 2014 | Registered office address changed from 1St Floor Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 1St Floor Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 1St Floor Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 2 January 2014 (1 page) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 August 2011 | Termination of appointment of Eunice Fox as a secretary (1 page) |
| 18 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Termination of appointment of Eunice Fox as a secretary (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 September 2010 | Termination of appointment of Geoffrey Fox as a director (1 page) |
| 2 September 2010 | Termination of appointment of Geoffrey Fox as a director (1 page) |
| 23 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 8 July 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 8 July 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 8 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 19 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 1 March 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 1 March 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 24 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 9 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Return made up to 03/07/04; full list of members
|
| 2 July 2004 | Return made up to 03/07/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 1 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 July 2002 | Return made up to 03/07/02; full list of members
|
| 10 July 2002 | Return made up to 03/07/02; full list of members
|
| 6 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 10 May 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 10 May 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 2 luke street, (ground floor), london, EC2A 4NT (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 2 luke street, (ground floor), london, EC2A 4NT (1 page) |
| 9 April 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 9 April 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 12 July 1999 | Return made up to 03/07/99; no change of members
|
| 12 July 1999 | Return made up to 03/07/99; no change of members
|
| 24 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 25 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 15 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 17 October 1986 | Resolutions
|
| 17 October 1986 | Resolutions
|
| 9 September 1986 | Incorporation (16 pages) |
| 9 September 1986 | Incorporation (16 pages) |