CCM Motorcycles (UK) Limited

Company Registration Number: 05949003

Company registered in England and Wales

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CCM Motorcycles (UK) Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Bolton, Lancashire.

Registered Address

UNIT 1B JUBILEE WORKS
VALE STREET
BOLTON
LANCASHIRE
BL2 6QF

There are 21 companies currently registered at this postcode, including this one.

All companies at BL2 6QF

Registration Data

Company Number

05949003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,152,772£2,978,679£424,037£0£0£0£0
of which Cash £115,566£54,548£15,896£0£0£0£0
Total Assets £2,152,772£2,978,679£424,037£0£0£0£0
Current Liabilities £1,992,081£2,984,388£378,362£0£0£0£0
Net Current Assets £160,691£-5,709£45,675£0£0£0£0
Total Net Worth £226,353£45,040£95,675£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARTHERN, Riane Clews

    Secretary

    Appointed on 27 September 2006

    Hoghton Lodge
    Blackburn Old Road Hoghton
    Preston
    Lancashire
    PR5 0SJ

  • CLEWS, Austin

    Director

    Appointed on 7 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    The Manor House
    Moss Side
    Bury Lane
    Withnell
    Lancashire
    PR6 8SW
    United Kingdom

  • HARTHERN, Anthony Gary

    Director

    Appointed on 27 September 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1957

    Hoghton Lodge
    Blackburn Old Road Hoghton
    Preston
    Lancashire
    PR5 0SJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 27 September 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2006

    Resigned on 27 September 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 08/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A683RW6A. Transaction: MzE3Nzg2MDg5NmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDW4NK. Transaction: MzE1ODM0MDQxMGFkaXF6a2N4.

  3. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTg5NDUwNGFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MjgzNGFkaXF6a2N4.

  5. 25 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5DK53CY. Transaction: MzE1NTU2NTU4MGFkaXF6a2N4.

  6. 29 September 2015 Director's details changed for Austin Clews on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYGI2Y. Transaction: MzEzMTk4OTYyNGFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQFMI. Transaction: MzEzMTg3MzAzNGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO422W. Transaction: MzEyNjE4Mzg1NGFkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3KC18EH. Transaction: MzExMTA1NDM3NmFkaXF6a2N4.

  10. 30 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D6XF48. Transaction: MzEwNDcyNDAzOWFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FVTF. Transaction: MzA4NjAyNDY5NWFkaXF6a2N4.

  12. 1 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DPYEBM. Transaction: MzA4MjU4NTcyNWFkaXF6a2N4.

  13. 16 January 2013 Director's details changed for Austin Clews on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206Z67D. Transaction: MzA3MTE5ODk4NmFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8JKX. Transaction: MzA2NTIxODkxNmFkaXF6a2N4.

  15. 18 September 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1HF7L08. Transaction: MzA2NDI4MjI4NmFkaXF6a2N4.

  16. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTM2MDY0OGFkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X117H2PS. Transaction: MzA1MTI4NjU3MWFkaXF6a2N4.

  18. 24 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDgyMTQ1NmFkaXF6a2N4.

  19. 6 September 2011 Appointment of Austin Clews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNWZEXA0. Transaction: MzA0MzI4MjQyMWFkaXF6a2N4.

  20. 5 September 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XNMNJXAJ. Transaction: MzA0MzI1NDE0MmFkaXF6a2N4.

  21. 25 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH3Q8OGW. Transaction: MzAyNTc5MjE0MWFkaXF6a2N4.

  22. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XF67YNR1. Transaction: MzAyNDA1ODUzOGFkaXF6a2N4.

  23. 27 July 2010 Registered office address changed from 10/12 Wellington Street St Johns Blackburn BB1 8AG on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPHEFM1J. Transaction: MzAyMDMwMjgxMWFkaXF6a2N4.

  24. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Y0VL96. Transaction: MzAxODczMTYwM2FkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: ACEAYEQC. Transaction: MzAwMjc3NDY2N2FkaXF6a2N4.

  26. 17 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XV53FBMC. Transaction: MjAzNzM3MzQ1MWFkaXF6a2N4.

  27. 26 November 2008 Return made up to 27/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADHT6508. Transaction: MjAxODc4NTk0OGFkaXF6a2N4.

  28. 11 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDAS41BS. Transaction: MjAwODg4NTE0NGFkaXF6a2N4.

  29. 29 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwODg5NmFkaXF6a2N4.

  30. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2MDAzOGFkaXF6a2N4.

  31. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2MzIyOGFkaXF6a2N4.

  32. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3ODA5M2FkaXF6a2N4.

  33. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwOTkzMWFkaXF6a2N4.

  34. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc0MzM2MWFkaXF6a2N4.

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