CCME LONDON LTD
CCME LONDON LTD is an active private limited company, incorporated on 19 August 2011. The nature of the business is Accounting and auditing activities. The company's registered office is on Westfield Avenue, Ryton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CCME LONDON LTD previously had the company name LUCY A GIBSON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07747164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 WESTFIELD AVENUE |
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Address Line 2 | CRAWCROOK |
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Post Town | RYTON |
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County | TYNE AND WEAR |
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Postcode | NE40 4DR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From 22/03/2017 onwards:
CCME LONDON LTD
Prior to 22/03/2017:
LUCY A GIBSON LIMITED
Directors
(The company's officers)
MISS LUCY ANN GIBSON
(~44 year old English national)
23 SKYLINES VILLAGE LIMEHARBOUR, LONDON, LONDON, E14 9TS, ENGLAND
- Current Director
- Gives occupation as ACOUNTANT
- Usually resident in ENGLAND
Appointed on 19/08/2011
MISS JOANNE ELIZABETH THURSTON
(~50 year old British national)
23 SKYLINES VILLAGE, LONDON, LONDON, E14 9TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2017
Shareholders
(Persons of Significant Control)
Miss Lucy Ann Gibson
(~44 year old English national)
23 Skylines Village, Limeharbour, London, London, E14 9TS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2016
Miss Joanne Elizabeth Thurston
(~50 year old British national)
5th Floor 744-750, London Wall, London, London, EC2M 5QQ, England
- Owns between 50% and 75% 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)
CCME LONDON LTD: Maps
Maps show the location of the postcode of the registered office, NE40 4DR.
Map of CCME LONDON LTD at local scale
Map of CCME LONDON LTD at district scale