Company information:
Ccma Ventures Limited (No: 05799326)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 82200 - Activities of call centres
Current Director: LEIGH HOPWOOD ( DOB: Aug-1975 From: Jun-2020 )
Current Director: ANDREW RICHARD HOPWOOD ( DOB: Nov-1967 From: Jul-2022 )
Current Director: ANN-MARIE STAGG ( DOB: May-1964 From: Sep-2015 )
Current Director: KEITH DAVID STAGG ( DOB: Sep-1950 From: May-2018 )
Current Secretary: ANN-MARIE STAGG ( DOB: May-1964 From: Apr-2006 )
Resigned Director: KEITH DAVID STAGG ( DOB: Sep-1950 From: Apr-2006 To: Sep-2015 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2006 To: May-2020 )
Persons of Significant Control:
Ccma Holdings Limited, Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England: Ownership of shares – 75% or more (Notified: 2020-06-02)
Ms Ann-Marie Stagg, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,836 | 30,997 | 39,637 | 45,312 | 39,881 | 1,094 | 56,642 | 45,436 | 33,373 | 10836.0,30997,39637,45312,39881.0,1094,56642,45436,33373 |
| Current assets / Cash at bank and on hand | 177,118 | 332,134 | 547,915 | 781,512 | 1,077,808 | 547,468 | 493,340 | 474,110 | 735,186 | 177118.0,332134,547915,781512,1077808.0,547468,493340,474110,735186 |
| Equity / share capital and reserves | 347,871 | 486,111 | 705,039 | 1,471,649 | 2,051,797 | 2,492,404 | 2,838,110 | 0.0,347871,486111,705039,0.0,1471649,2051797,2492404,2838110 |