CCM TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
CCM TECHNOLOGIES LIMITED

COMPANY NUMBER
07633047

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
13/05/2011 (13 years and 7 months old)

WEBSITE
www.ccmtechnologies.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
13/05/2011 21/02/2018
CCM RESEARCH LIMITED

REGISTERED ADDRESS

UNIT 9, I O CENTRE, RADWAY ROAD
SWINDON
SN3 4WH

Telephone: 01865309605
TPS: No

TRADING ADDRESSES

Centre For Innovation & Enterprise
Begbroke Science Park Begbroke Hill
Yarnton
Kidlington, Oxfordshire
OX5 1PF

Telephone: 309605

Unit 9, I O Centre, Radway Road
Swindon
SN3 4WH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

462.87%

NET WORTH

£3.5M

67.48%

TOTAL LIABILITIES

£4.8M

663.45%

NET ASSETS

£8.5M

34.98%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCM TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
CCM RESEARCH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Board Member Andrew Colin Flux (932366954) Appointed
Date: 01/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CCM TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCM TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCM TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

462.87%

NET WORTH

£3.5M

67.48%

TOTAL LIABILITIES

£4.8M

663.45%

NET ASSETS

£8.5M

34.98%

Accounts

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SALARIES AND DIVIDENDS	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARAH KISIELEWSKA	Owned: 8.76 %	Shares: 32,226	Price per share: £0.91	Total Value: £29,325.66
PHILIP MARSDEN	Owned: 5.27 %	Shares: 19,392	Price per share: £0.91	Total Value: £17,646.72
LORD DAVIES OF ABERSOCH	Owned: 4.14 %	Shares: 15,210	Price per share: £0.91	Total Value: £13,841.10
GEORGE SELIGMAN	Owned: 2.15 %	Shares: 7,897	Price per share: £0.91	Total Value: £7,186.27
JEREMY ATTARD-MANCHE	Owned: 2.08 %	Shares: 7,661	Price per share: £0.91	Total Value: £6,971.51
SIMON THORLEY	Owned: 2.04 %	Shares: 7,490	Price per share: £0.91	Total Value: £6,815.90
KING CHARLES III	Owned: 1.74 %	Shares: 6,396	Price per share: £0.91	Total Value: £5,820.36
HILARY RUSSELL	Owned: 1.28 %	Shares: 4,713	Price per share: £0.91	Total Value: £4,288.83
JEROME STERN	Owned: 1.21 %	Shares: 4,458	Price per share: £0.91	Total Value: £4,056.78
CHARLES PLOWDON	Owned: 1.21 %	Shares: 4,458	Price per share: £0.91	Total Value: £4,056.78
ALEXANDER HAMMOND	Owned: 0.91 %	Shares: 3,340	Price per share: £0.91	Total Value: £3,039.40
GEORGINA GRIFFITHS	Owned: 0.91 %	Shares: 3,340	Price per share: £0.91	Total Value: £3,039.40
KLAAS DE BOER	Owned: 0.90 %	Shares: 3,300	Price per share: £0.91	Total Value: £3,003.00
FRANCESCA HORSFIELD	Owned: 0.88 %	Shares: 3,246	Price per share: £0.91	Total Value: £2,953.86
SIMON BAX	Owned: 0.85 %	Shares: 3,117	Price per share: £0.91	Total Value: £2,836.47
LAWRENCE DAWSON	Owned: 0.83 %	Shares: 3,063	Price per share: £0.91	Total Value: £2,787.33
HENRY OLIPHANT	Owned: 0.83 %	Shares: 3,048	Price per share: £0.91	Total Value: £2,773.68
SIMON H. KENNER	Owned: 0.80 %	Shares: 2,956	Price per share: £0.91	Total Value: £2,689.96
MILES RUFFELL	Owned: 0.80 %	Shares: 2,932	Price per share: £0.91	Total Value: £2,668.12
JULIA RUFFELL	Owned: 0.75 %	Shares: 2,763	Price per share: £0.91	Total Value: £2,514.33
MICHAEL CURRY	Owned: 0.67 %	Shares: 2,451	Price per share: £0.91	Total Value: £2,230.41
CAROLINE SERJEANT	Owned: 0.63 %	Shares: 2,325	Price per share: £0.91	Total Value: £2,115.75
RONALD EMERSON	Owned: 0.62 %	Shares: 2,262	Price per share: £0.91	Total Value: £2,058.42
CHARLES WATSON	Owned: 0.49 %	Shares: 1,789	Price per share: £0.91	Total Value: £1,627.99
JONATHAN BELL	Owned: 0.43 %	Shares: 1,589	Price per share: £0.91	Total Value: £1,445.99
NIGEL SPRAY	Owned: 0.42 %	Shares: 1,557	Price per share: £0.91	Total Value: £1,416.87
ROGER WEATHERBY	Owned: 0.35 %	Shares: 1,280	Price per share: £0.91	Total Value: £1,164.80
IAN P. MASON	Owned: 0.35 %	Shares: 1,280	Price per share: £0.91	Total Value: £1,164.80
THE F. SHARPE SUPER FUND	Owned: 0.34 %	Shares: 1,262	Price per share: £0.91	Total Value: £1,148.42
VICTORIA DENMAN	Owned: 0.29 %	Shares: 1,054	Price per share: £0.91	Total Value: £959.14
CAMILLA SELIGMAN	Owned: 0.28 %	Shares: 1,045	Price per share: £0.91	Total Value: £950.95
JOSHUA HORSFIELD	Owned: 0.27 %	Shares: 980	Price per share: £0.91	Total Value: £891.80
ROBIN UPTON	Owned: 0.26 %	Shares: 961	Price per share: £0.91	Total Value: £874.51
NICK THORLEY	Owned: 0.22 %	Shares: 815	Price per share: £0.91	Total Value: £741.65
TIMOTHY BREITMEYER	Owned: 0.20 %	Shares: 733	Price per share: £0.91	Total Value: £667.03
MICHAEL LIEBREICH	Owned: 0.17 %	Shares: 640	Price per share: £0.91	Total Value: £582.40
VESTRA NOMINEES LTD A/C (040989C)	Owned: 0.15 %	Shares: 548	Price per share: £0.91	Total Value: £498.68
LEWIS DUKE	Owned: 0.14 %	Shares: 520	Price per share: £0.91	Total Value: £473.20
GAVIN TEAGUE	Owned: 0.14 %	Shares: 508	Price per share: £0.91	Total Value: £462.28
NEWCOME BAKER FARMS LIMITED	Owned: 0.10 %	Shares: 384	Price per share: £0.91	Total Value: £349.44
JONATHAN HEYWOOD	Owned: 0.09 %	Shares: 320	Price per share: £0.91	Total Value: £291.20
DAVID SHEPPARD	Owned: 0.09 %	Shares: 319	Price per share: £0.91	Total Value: £290.29
MARY LUCINDA SHEPPARD	Owned: 0.09 %	Shares: 319	Price per share: £0.91	Total Value: £290.29
WILLIAM BARBER	Owned: 0.07 %	Shares: 255	Price per share: £0.91	Total Value: £232.05
TIMOTHY JAMES BARNES	Owned: 0.07 %	Shares: 250	Price per share: £0.91	Total Value: £227.50
FERGUS JEROM HARDY	Owned: 0.07 %	Shares: 245	Price per share: £0.91	Total Value: £222.95
PETER JAMES HAMMOND	Owned: 19.28 %	Shares: 70,909	Price per share: £0.91	Total Value: £64,527.19
WITTINGTON INVESTMENT (PRIVATE EQUITY) LIMITED	Owned: 16.89 %	Shares: 62,121	Price per share: £0.91	Total Value: £56,530.11
ALEXANDER KISIELEWSKI	Owned: 0.05 %	Shares: 200	Price per share: £0.91	Total Value: £182.00
SOPHIA KISIELEWSKI	Owned: 0.05 %	Shares: 200	Price per share: £0.91	Total Value: £182.00
FREDERICK KISIELEWSKI	Owned: 0.05 %	Shares: 200	Price per share: £0.91	Total Value: £182.00
MARCUS DU PREE THOMAS	Owned: 0.05 %	Shares: 200	Price per share: £0.91	Total Value: £182.00
ANGUS GORDON LENNOX	Owned: 0.03 %	Shares: 128	Price per share: £0.91	Total Value: £116.48
HUGO UPTON	Owned: 0.03 %	Shares: 127	Price per share: £0.91	Total Value: £115.57
FLORA KISIELEWSKI	Owned: 0.02 %	Shares: 90	Price per share: £0.91	Total Value: £81.90
FIONA MCDOUGALL	Owned: 0.01 %	Shares: 45	Price per share: £0.91	Total Value: £40.95
GORDON HORSFIELD	Owned: 9.24 %	Shares: 33,976	Price per share: £0.91	Total Value: £30,918.16
RICHARD SOUTH MORSE	Owned: 8.92 %	Shares: 32,817	Price per share: £0.91	Total Value: £29,863.47

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter James Hammond 13/05/2011 - Present (13 years and 7 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Richard South Morse 10/01/2013 - Present (11 years and 11 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Pawel Antoni John O'donnell Kisielewski 10/01/2013 - Present (11 years and 11 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Garth John Weston 15/12/2020 - Present (3 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Lorraine Ingrid Baldry 01/04/2022 - Present (2 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CCM TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
CCM RESEARCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Board Member Andrew Colin Flux (932366954) Appointed
Date: 01/06/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: Gordon Christopher Horsfield (914032521) has left the board
Date: 07/02/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Lorraine Ingrid Baldry (907576163) Appointed
Date: 02/03/2022	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: Change in Reg. Office
Date: 23/12/2020	Event: New Board Member Garth John Weston (905685599) Appointed
Date: 17/08/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 25/11/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Change in Reg. Office
Date: 02/09/2016	Event: Change in Reg. Office
Date: 25/06/2016	Event: New Annual Return filed
Date: 27/03/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 16/10/2014	Event: Change in Reg. Office
Date: 21/06/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Accounts filed
Date: 24/01/2014	Event: Pawel Kisielewski (917561814) has left the board
Date: 24/01/2014	Event: New Board Member Pawel Antoni John O'donnell Kisielewski (907453691) Appointed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: Gordon Christohper Horsfield (917561813) has left the board
Date: 15/02/2013	Event: New Board Member Gordon Christopher Horsfield (914032521) Appointed
Date: 08/02/2013	Event: New Board Member Gordon Christohper Horsfield (917561813) Appointed
Date: 08/02/2013	Event: New Board Member Kisielewski Pawel (917561814) Appointed
Date: 08/02/2013	Event: New Board Member Richard South Morse (902839247) Appointed
Date: 08/01/2013	Event: New Accounts filed

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CCM TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£3.5M

£4.8M

£8.5M

People Overview

6

1

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£3.5M

£4.8M

£8.5M

Accounts

People Overview

6

1

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™