About

Registered Number: 06057563
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Founded in 2007, Ccm (Epos) Ltd has its registered office in Dorset, it's status is listed as "Active". We don't currently know the number of employees at Ccm (Epos) Ltd. There are 2 directors listed as King, Giles, Rowley, Grahame James for the organisation in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Giles King/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.