C C M LOGISTICS LIMITED

Profile C C M LOGISTICS LIMITED

Actual on 01.08.2021
Company name
C C M LOGISTICS LIMITED
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Company number
03578778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
11 ALBERT PARK MEWS, ALBERT PARK ROAD, WORCESTERSHIRE, GREAT MALVERN, WR14 1HN
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PSC and Officers C C M LOGISTICS LIMITED

Officers

(as of 19.09.2020)

DEAN, James Nicholas Anthony
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: 11 Albert Park Mews, Albert Park Road, Malvern, Worcestershire, WR14 1HN
Role: Secretary
PROCTOR, Loretta Fay
Status: Active
Appointed on: Monday, 17 August 1998
Correspondence address: 164 Pickersleigh Road, Malvern, Worcestershire, WR14 2RY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Writer/Consultant
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Thursday, 18 June 1998
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Thursday, 18 June 1998
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
BARLOW, Malcolm John
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Tuesday, 11 January 2000
Correspondence address: 37 Fairmile Gardens, Longford, Gloucester, GL2 9EA
Role: Secretary
DEAN, James Nicholas Anthony
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Tuesday, 11 January 2000
Correspondence address: 11 Albert Park Mews, Albert Park Road, Malvern, Worcestershire, WR14 1HN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.08.2021)

Mrs Loretta Fay Proctor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Great Malvern, Worcestershire
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent