About

Registered Number: 03127656
Date of Incorporation: 17/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 10 Whitehill Close, Chesham, Buckinghamshire, HP5 1AS

 

Established in 1995, Ccmd Ltd are based in Buckinghamshire, it's status is listed as "Active". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.