CCM ACE LIMITED

CCM ACE LIMITED is an active private limited company, incorporated on 11 May 1983. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Churchgate, Stockport. 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. CCM ACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01722298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1MYNSHULL HOUSE
Address Line 278 CHURCHGATE
Post TownSTOCKPORT
CountyCHESHIRE
CountryENGLAND
PostcodeSK1 1YJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CCM ACE LIMITED

Directors

(The company's officers)
MRS SARAH JOYCE WINIFRED GRANT
(~45 year old British national)
MYNSHULL HOUSE 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 18/08/2016
MR HILTON JACOB MATUS
(~74 year old British national)
MYNSHULL HOUSE 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MRS SUSAN IRENE MATUS
(~73 year old British national)
MYNSHULL HOUSE 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MR MARK PEARSON
(~40 year old British national)
MYNSHULL HOUSE 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2021
MRS SUSAN IRENE MATUS
(~73 year old British national)
MYNSHULL HOUSE 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mrs Susan Irene Matus
(~73 year old British national)
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Hilton Jacob Matus
(~74 year old British national)
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)