CCMJ Systems Limited

Company Name	CCMJ Systems Limited
Company Status	Active
Company Number	07968023
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elsie Coupland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutwood Cottage Strathpeffer Ross-Shire IV14 9DT Scotland

Director Name	Mr John William Coupland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutwood Cottage Strathpeffer Ross-Shire IV14 9DT Scotland

Director Name	Mr Mark James Coupland
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Saffery, 71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Michael Ross Coupland
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Merchant Navy Navigation Officer
Country of Residence	United Kingdom
Correspondence Address	Saffery, 71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Juliet Charlotte Crawley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Saffery, 71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Samuel Peter Crawley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Saffery, 71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Julian Crawley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 13 Kiln Road Sherborne St John Basingstoke RG24 9HS

Contact

Website	ccmjsystems.com

Location

Registered Address	Saffery, 71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

550 at £1	John Coupland 55.00% Ordinary A
125 at £1	Elsie Coupland 12.50% Ordinary A
125 at £1	Julian Crawley 12.50% Ordinary A
100 at £1	Mark Coupland 10.00% Ordinary B
100 at £1	Michael Coupland 10.00% Ordinary B

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	27 March 2024 (3 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

26 November 2020	Micro company accounts made up to 28 February 2020 (4 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 28 February 2019 (3 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
8 March 2019	Cessation of Elsie Coupland as a person with significant control on 8 March 2019 (1 page)
22 August 2018	Second filing for the termination of Julian Crawley as a director (5 pages)
25 July 2018	Micro company accounts made up to 28 February 2018 (4 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
26 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 March 2018	Appointment of Mr Michael Ross Coupland as a director on 5 March 2018 (2 pages)
9 March 2018	Appointment of Mr Michael Ross Coupland as a director (2 pages)
8 March 2018	Appointment of Mr Samuel Peter Crawley as a director on 5 March 2018 (2 pages)
8 March 2018	Appointment of Mrs Juliet Charlotte Crawley as a director on 5 March 2018 (2 pages)
8 March 2018	Appointment of Mr Mark James Coupland as a director on 5 March 2018 (2 pages)
5 March 2018	Cessation of Julian Crawley as a person with significant control on 5 March 2018 (1 page)
5 March 2018	Termination of appointment of Julian Crawley as a director on 5 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2018 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Particulars of variation of rights attached to shares (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Particulars of variation of rights attached to shares (2 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
24 March 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
24 March 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
2 March 2015	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
2 March 2015	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 2 March 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
3 May 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
3 May 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
25 March 2013	Director's details changed for Mrs Elsie Coupland on 1 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Elsie Coupland on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Director's details changed for Mrs Elsie Coupland on 1 March 2013 (2 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (4 pages)
7 January 2013	Change of share class name or designation (2 pages)
28 February 2012	Incorporation (23 pages)
28 February 2012	Incorporation (23 pages)

CCMJ Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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