CCMJ Limited

Company Name	CCMJ Limited
Company Status	Active
Company Number	07403256
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jose Remigio Giner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	03 February 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Ana Pons Talens
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	03 February 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Clare Michelle Dickens
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	03 February 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Christopher Marc Jones
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Totally Uk Limited Spelthorne Lane Ashford Common Ashford Middlesex TW15 1UX

Director Name	Mrs Carole Yvonne Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Totally Uk Limited Spelthorne Lane Ashford Common Ashford Middlesex TW15 1UX

Director Name	Mr Martin Charles Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Totally Uk Limited Spelthorne Lane Ashford Common Ashford Middlesex TW15 1UX

Contact

Telephone	020 72070509
Telephone region	London

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Carole Yvonne Jones 33.33% Ordinary
10 at £1	Christopher Marc Jones 33.33% Ordinary
10 at £1	Martin Charles Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	-£153,716
Current Liabilities	£185,596

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

13 January 2024	Total exemption full accounts made up to 31 December 2022 (15 pages)
30 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 31 December 2021 (16 pages)
10 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
10 October 2022	Confirmation statement made on 8 October 2022 with updates (5 pages)
20 October 2021	Confirmation statement made on 8 October 2021 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 February 2021	Appointment of Jose Remigio Giner as a director on 3 February 2021 (2 pages)
24 February 2021	Appointment of Ana Pons Talens as a director on 3 February 2021 (2 pages)
24 February 2021	Appointment of Clare Dickens as a director on 3 February 2021 (2 pages)
21 February 2021	Termination of appointment of Carole Yvonne Jones as a director on 3 February 2021 (1 page)
21 February 2021	Termination of appointment of Martin Charles Jones as a director on 3 February 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
21 September 2020	Termination of appointment of Christopher Marc Jones as a director on 12 August 2019 (1 page)
26 March 2020	Notification of Totally Uk Holdings Ltd as a person with significant control on 9 March 2020 (2 pages)
26 March 2020	Cessation of Martin Charles Jones as a person with significant control on 9 March 2020 (1 page)
26 March 2020	Cessation of Carole Yvonne Jones as a person with significant control on 9 March 2020 (1 page)
23 October 2019	Cessation of Christopher Marc Jones as a person with significant control on 12 August 2019 (1 page)
23 October 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 30 (5 pages)
15 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 30 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30 (5 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30 (5 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 8 October 2013 Statement of capital on 2013-10-10 GBP 30 (5 pages)
10 October 2013	Annual return made up to 8 October 2013 Statement of capital on 2013-10-10 GBP 30 (5 pages)
10 October 2013	Annual return made up to 8 October 2013 Statement of capital on 2013-10-10 GBP 30 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 October 2012	Annual return made up to 8 October 2012 (5 pages)
11 October 2012	Annual return made up to 8 October 2012 (5 pages)
11 October 2012	Annual return made up to 8 October 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
19 July 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
6 January 2011	Director's details changed for Mrs Carole Yvonne Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mrs Carole Yvonne Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Christopher Marc Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Christopher Marc Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Martin Charles Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mrs Carole Yvonne Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Martin Charles Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Martin Charles Jones on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Christopher Marc Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Carole Yvonne Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Martin Charles Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Carole Yvonne Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Christopher Marc Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Carole Yvonne Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Martin Charles Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Christopher Marc Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Martin Charles Jones on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Christopher Marc Jones on 5 January 2011 (2 pages)
11 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
11 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
11 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

CCMJ Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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