Established in 1995, Ccmd Ltd are based in Buckinghamshire, it's status is listed as "Active". The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMSLEY, Michael | 28 November 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMSLEY, Corinne Shirley | 20 November 2014 | - | 1 |
HEMSLEY, Corinne Shirley | 28 November 1995 | 12 July 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AP03 - Appointment of secretary | 26 November 2014 | |
TM02 - Termination of appointment of secretary | 26 November 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 29 December 2013 | |
AA - Annual Accounts | 31 December 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
AR01 - Annual Return | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
CH03 - Change of particulars for secretary | 27 November 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 19 December 2011 | |
AA01 - Change of accounting reference date | 30 September 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 24 December 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
395 - Particulars of a mortgage or charge | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 07 October 1999 | |
CERTNM - Change of name certificate | 07 June 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 22 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
363s - Annual Return | 18 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1996 | |
287 - Change in situation or address of Registered Office | 19 March 1996 | |
RESOLUTIONS - N/A | 28 January 1996 | |
RESOLUTIONS - N/A | 28 January 1996 | |
RESOLUTIONS - N/A | 28 January 1996 | |
MEM/ARTS - N/A | 24 January 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
CERTNM - Change of name certificate | 11 December 1995 | |
287 - Change in situation or address of Registered Office | 05 December 1995 | |
NEWINC - New incorporation documents | 17 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 September 2007 | Outstanding |
N/A |
Legal charge | 21 September 2007 | Outstanding |
N/A |
Legal charge | 23 July 2007 | Outstanding |
N/A |
Legal charge | 18 July 2007 | Outstanding |
N/A |