Ccm Ventures Ltd

General information

Name:

Ccm Ventures Limited

Office Address:

11c Kings Parade CB2 1SJ Cambridge

Number: 13427786

Incorporation date: 2021-05-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 11c Kings Parade, Cambridge CB2 1SJ Ccm Ventures Ltd is a Private Limited Company with 13427786 registration number. It was set up 3 years ago. The firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's most recent financial reports provide detailed information about the period up to 2022-02-28 and the latest annual confirmation statement was submitted on 2023-05-27.

From the data we have, the following firm was built in 2021-05-28 and has been overseen by three directors, and out of them two (Nigel C. and Iain M.) are still active.

The companies that control this firm are: Padley Associates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cambridge, CB2 1SJ, Cambridgeshire and was registered as a PSC under the registration number 13425345. Jrc Wealth Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cambridge, CB1 3DE, Cambridgeshire and was registered as a PSC under the registration number 09120975. Constantia Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cambridge, CB2 1SJ, Cambridgeshire and was registered as a PSC under the registration number 03190580.

Financial data based on annual reports

Company staff

Nigel C.

Role: Director

Appointed: 28 May 2021

Latest update: 31 March 2024

Iain M.

Role: Director

Appointed: 28 May 2021

Latest update: 31 March 2024

People with significant control

Padley Associates Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13425345
Notified on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jrc Wealth Management Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09120975
Notified on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constantia Management Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03190580
Notified on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy C.
Notified on 28 May 2021
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel C.
Notified on 28 May 2021
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain M.
Notified on 28 May 2021
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-28
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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