Company NameCCMS Limited
Company StatusDissolved
Company Number03857602
CategoryPrivate Limited Company
Incorporation Date7 October 1999(24 years, 6 months ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hudson Findlay Cooper
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1999(1 week, 6 days after company formation)
Appointment Duration12 years, 3 months (closed 17 January 2012)
RoleNursing Homes
Country of ResidenceEngland
Correspondence AddressWyngates
Elms Cross
Bradford On Avon
Bath
BA15 2AL
Director NameAndrew Stafford Deitsch
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1999(1 week, 6 days after company formation)
Appointment Duration12 years, 3 months (closed 17 January 2012)
RoleCorporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address63 Saint Jamess Street
London
SW1A 1LY
Secretary NameMr Anthony John Burgess
NationalityBritish
StatusClosed
Appointed20 October 1999(1 week, 6 days after company formation)
Appointment Duration12 years, 3 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Sandford Park Place
Cheltenham
Gloucestershire
GL52 6HP
Wales
Director NameMr Anthony John Burgess
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2004(4 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 17 January 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Sandford Park Place
Cheltenham
Gloucestershire
GL52 6HP
Wales
Director NameSonya Ann Rachel Clarke
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(same day as company formation)
RoleSolicitor
Correspondence AddressUpper Flat, 181 Auckland Hill
London
SE27 9PD
Secretary NameBonita Sian Hill
NationalityBritish
StatusResigned
Appointed07 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address68 Dale Street
London
W4 2BZ
Director NameJames Findlay Cooper
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(4 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2010)
RoleCare Homes
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklea 5 Lower Street
Rode
Frome
Somerset
BA11 6PU
Secretary NameMr Derek Purvis
NationalityBritish
StatusResigned
Appointed23 October 2006(7 years after company formation)
Appointment Duration4 years, 5 months (resigned 18 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Tavinor Drive
Pewsham
Chippenham
Wiltshire
SN15 3FU

Location

Registered AddressBaginsky Cohen 930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Shareholders

1 at £1Care Village Group LTD
100.00%
Ordinary

Financials

Year2014
Gross Profit-£82,830
Net Worth-£180,810
Cash£243
Current Liabilities£697,753

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2011Voluntary strike-off action has been suspended (1 page)
12 November 2011Voluntary strike-off action has been suspended (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
5 May 2011Termination of appointment of Derek Purvis as a secretary (1 page)
5 May 2011Termination of appointment of Derek Purvis as a secretary (1 page)
8 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
(6 pages)
8 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
(6 pages)
8 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
(6 pages)
7 October 2010Director's details changed for Andrew Stafford Deitsch on 1 October 2010 (2 pages)
7 October 2010Director's details changed for Andrew Stafford Deitsch on 1 October 2010 (2 pages)
7 October 2010Director's details changed for Andrew Stafford Deitsch on 1 October 2010 (2 pages)
4 October 2010Termination of appointment of James Cooper as a director (1 page)
4 October 2010Termination of appointment of James Cooper as a director (1 page)
5 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
29 October 2009Full accounts made up to 30 June 2008 (16 pages)
29 October 2009Full accounts made up to 30 June 2008 (16 pages)
14 October 2008Return made up to 07/10/08; full list of members (4 pages)
14 October 2008Return made up to 07/10/08; full list of members (4 pages)
30 November 2007Full accounts made up to 30 June 2007 (16 pages)
30 November 2007Full accounts made up to 30 June 2007 (16 pages)
24 October 2007Return made up to 07/10/07; full list of members (3 pages)
24 October 2007Return made up to 07/10/07; full list of members (3 pages)
3 October 2007Auditor's resignation (1 page)
3 October 2007Auditor's resignation (1 page)
26 April 2007Accounts for a small company made up to 30 June 2006 (5 pages)
26 April 2007Accounts for a small company made up to 30 June 2006 (5 pages)
28 November 2006New secretary appointed (2 pages)
28 November 2006New secretary appointed (2 pages)
20 October 2006Return made up to 07/10/06; full list of members (3 pages)
20 October 2006Return made up to 07/10/06; full list of members (3 pages)
22 February 2006Accounts for a small company made up to 30 June 2005 (5 pages)
22 February 2006Accounts for a small company made up to 30 June 2005 (5 pages)
21 November 2005Return made up to 07/10/05; full list of members (3 pages)
21 November 2005Return made up to 07/10/05; full list of members (3 pages)
4 May 2005Accounts for a small company made up to 30 June 2004 (5 pages)
4 May 2005Accounts for a small company made up to 30 June 2004 (5 pages)
22 October 2004Return made up to 07/10/04; full list of members (8 pages)
22 October 2004Return made up to 07/10/04; full list of members (8 pages)
4 August 2004New director appointed (3 pages)
4 August 2004New director appointed (3 pages)
4 August 2004New director appointed (3 pages)
4 August 2004New director appointed (3 pages)
4 May 2004Accounts for a small company made up to 30 June 2003 (5 pages)
4 May 2004Accounts for a small company made up to 30 June 2003 (5 pages)
22 October 2003Return made up to 07/10/03; full list of members (7 pages)
22 October 2003Return made up to 07/10/03; full list of members (7 pages)
17 December 2002Accounts for a small company made up to 30 June 2002 (5 pages)
17 December 2002Accounts for a small company made up to 30 June 2002 (5 pages)
30 October 2002Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2002Return made up to 07/10/02; full list of members (7 pages)
3 May 2002Accounts for a small company made up to 30 June 2001 (5 pages)
3 May 2002Accounts for a small company made up to 30 June 2001 (5 pages)
30 November 2001Director's particulars changed (1 page)
30 November 2001Director's particulars changed (1 page)
8 November 2001Return made up to 07/10/01; full list of members (6 pages)
8 November 2001Return made up to 07/10/01; full list of members (6 pages)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2001Full accounts made up to 30 June 2000 (12 pages)
26 January 2001Full accounts made up to 30 June 2000 (12 pages)
22 December 2000Registered office changed on 22/12/00 from: 1 dean farrar street london SW1H 0DY (1 page)
22 December 2000Registered office changed on 22/12/00 from: 1 dean farrar street london SW1H 0DY (1 page)
17 October 2000Return made up to 07/10/00; full list of members (6 pages)
17 October 2000Return made up to 07/10/00; full list of members (6 pages)
10 August 2000Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
10 August 2000Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
3 December 1999Director resigned (1 page)
3 December 1999Director resigned (1 page)
23 November 1999Secretary resigned (1 page)
23 November 1999Secretary resigned (1 page)
1 November 1999New director appointed (4 pages)
1 November 1999New director appointed (4 pages)
1 November 1999New director appointed (3 pages)
1 November 1999New secretary appointed (2 pages)
1 November 1999New secretary appointed (2 pages)
1 November 1999New director appointed (3 pages)
7 October 1999Incorporation (20 pages)
7 October 1999Incorporation (20 pages)