CARTER COLLINS & MYER LIMITED

CARTER COLLINS & MYER LIMITED is an active private limited company, incorporated on 16 July 1997. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chichester Street, Rochdale. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARTER COLLINS & MYER LIMITED has four previous names, the most recent of which was CCM HOLDINGS (ROCHDALE) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHICHESTER HOUSE
Address Line 2	2 CHICHESTER STREET
Post Town	ROCHDALE
County	LANCASHIRE
Country	ENGLAND
Postcode	OL16 2AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 12/11/2019 onwards:

CARTER COLLINS & MYER LIMITED

From 25/02/2019 to 12/11/2019:

CCM HOLDINGS (ROCHDALE) LTD

From 20/11/2018 to 25/02/2019:

JOBTEL GROUP LIMITED

From 23/03/2015 to 20/11/2018:

JOBTEL - MERGER & ACQUISITION CATALYSTS LIMITED

Prior to 23/03/2015:

JOBTEL - PRACTICE MERGER CATALYSTS LTD

Directors

(The company's officers)

MR ANDREW BARKER

(~36 year old British national)

CHICHESTER HOUSE 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2019

MRS FIONA CATHERINE HEYES

(~45 year old British national)

CHICHESTER HOUSE 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

MR ROBERT DAVID NEWMAN

(~49 year old British national)

CHICHESTER HOUSE CHICHESTER STREET, ROCHDALE, OL16 2AX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2013

MR MATTHEW PHILIP LAW

CHICHESTER HOUSE 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX, ENGLAND

Current Secretary

Appointed on 09/07/2019

MR MOHAMMAD SALEEM

CHICHESTER HOUSE 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX, ENGLAND

Current Secretary

Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)

Mr Robert David Newman

(~49 year old British national)

Chichester House, Chichester Street, Rochdale, OL16 2AX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

APREX CONSULTANCY LIMITED

MR ANDREW BARKER

ASHTON NINTAI KARATE CIC

MR ROBERT DAVID NEWMAN

CCM ASHTON LTD

MR ROBERT DAVID NEWMAN

CCM CARLISLE LTD

MR ROBERT DAVID NEWMAN

CCM HOLDINGS (ROCHDALE) LTD

MR ANDREW BARKER
MRS FIONA CATHERINE HEYES
MR ROBERT DAVID NEWMAN

CCM SOFTWARE SERVICES LTD

MR ROBERT DAVID NEWMAN

HEYES TAX & ACCOUNTING LIMITED

MRS FIONA CATHERINE HEYES

KSW SPORTS WEAR LTD

MR ROBERT DAVID NEWMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)