About

Registered Number: 06057563
Date of Incorporation: 18/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Ccm (Epos) Ltd was registered on 18 January 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Giles 18 January 2007 - 1
ROWLEY, Grahame James 18 January 2007 31 January 2013 1

Filing History

Document Type Date
MR04 - N/A 04 April 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 02 October 2018
RESOLUTIONS - N/A 06 July 2018
SH08 - Notice of name or other designation of class of shares 05 July 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 08 March 2018
AA - Annual Accounts 08 December 2017
MR01 - N/A 29 March 2017
CS01 - N/A 16 March 2017
CS01 - N/A 20 February 2017
CS01 - N/A 17 February 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 31 January 2017
CH03 - Change of particulars for secretary 25 January 2017
CH01 - Change of particulars for director 25 January 2017
SH01 - Return of Allotment of shares 22 December 2016
AA - Annual Accounts 20 December 2016
RESOLUTIONS - N/A 21 November 2016
SH01 - Return of Allotment of shares 29 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 13 November 2015
AA01 - Change of accounting reference date 08 October 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 March 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.