CCMS (2000) Limited

Active03372431 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Small
Region
South West
Address
Cornwall College
Tregonissey Road
St Austell
PL25 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born April 1967 (59)
Director · Appointed 23 September 2024
British
Born August 1976 (50)
Director · Appointed 12 July 2024
British
Born September 1975 (51)
Bersey, Tian Elizabeth
Secretary · Appointed 23 November 2023
Hooper, John Daniel
Director · Appointed 13 March 2023
British
Born May 1981 (45)
Officer history (32 former)
2 September 2025
Appointed Nicholson, Simon as Director
2 September 2025
Resigned Warring, Geoffery as Director
28 August 2025
Resigned Child, Peter Howard as Director
1 April 2025
Resigned Marshall, Anthony Robert as Director
19 December 2024
Resigned Ford, Adrian as Director
23 September 2024
Appointed Chenoweth, Julian Winston as Director
12 July 2024
Appointed Bosworth, Robert as Director
12 July 2024
Resigned Evans, John as Director
23 November 2023
Appointed Bersey, Tian Elizabeth as Secretary
23 November 2023
Resigned Randle, Wendy as Secretary
3 July 2023
Appointed Marshall, Anthony Robert as Director
13 March 2023
Appointed Hooper, John Daniel as Director
9 November 2022
Resigned Stratton, Colin John as Director
8 April 2022
Resigned Elwell, Margaret Mary as Director
23 November 2020
Appointed Warring, Geoffery as Director
5 October 2020
Appointed Ford, Adrian as Director
30 September 2020
Appointed Randle, Wendy as Secretary
30 September 2020
Resigned Phillips, Alison Mary as Secretary
1 October 2019
Appointed Evans, John as Director
30 September 2019
Resigned Mcmahon, Elaine as Director
19 March 2019
Appointed Mcmahon, Elaine as Director
30 November 2018
Resigned Humphreys, Raoul as Director
22 February 2018
Resigned Derx, Adrian William as Director
5 October 2016
Appointed Child, Peter Howard as Director
31 July 2016
Resigned Basi, Amarjit as Director
31 July 2016
Resigned Rees, Philip Kingdon as Director
21 January 2016
Appointed Derx, Adrian William as Director
9 October 2013
Appointed Basi, Amarjit as Director
14 June 2013
Resigned Linnell, David Philip as Director
17 May 2012
Appointed Stratton, Colin John as Director
16 May 2012
Resigned Lovering, Graham as Director
30 March 2010
Appointed Phillips, Alison Mary as Secretary
30 March 2010
Resigned Cormack, Janet Elizabeth as Secretary
1 January 2009
Appointed Linnell, David Philip as Director
31 December 2008
Resigned Latham, John Charles as Director
1 January 2008
Resigned Ashton, Dean as Director
22 May 2006
Appointed Lovering, Graham as Director
17 May 2006
Resigned Mannell, John Francis as Director
1 March 2006
Appointed Latham, John Charles as Director
28 February 2006
Resigned Stanhope, Alan, Dr as Director
5 October 2005
Appointed Elwell, Margaret Mary as Director
12 January 2005
Resigned Varlow, Rodney Norton as Secretary
12 January 2005
Appointed Cormack, Janet Elizabeth as Secretary
8 October 2002
Appointed Ashton, Dean as Director
30 May 2002
Appointed Rees, Philip Kingdon as Director
20 May 2002
Resigned Boston, James Cairns as Director
12 February 2002
Resigned Perlmutter, Patricia Angela as Director
29 August 2001
Appointed Perlmutter, Patricia Angela as Director
13 June 2001
Resigned Reeve, John as Director
16 May 2000
Appointed Humphreys, Raoul as Director
2 November 1999
Resigned Hoare, Ernest George as Director
2 November 1999
Appointed Boston, James Cairns as Director
2 November 1999
Appointed Varlow, Rodney Norton as Secretary
2 November 1999
Resigned Clark, Deborah Jean as Director
2 November 1999
Resigned Humphreys, Raoul as Secretary
2 November 1999
Appointed Reeve, John as Director
2 November 1999
Appointed Mannell, John Francis as Director
15 July 1999
Resigned Buckley, Graham Michael as Director
1 June 1998
Appointed Clark, Deborah Jean as Director
28 April 1998
Appointed Humphreys, Raoul as Secretary
28 April 1998
Resigned Butt, Geoffrey Saysell as Secretary
31 July 1997
Appointed Buckley, Graham Michael as Director
31 July 1997
Appointed Hoare, Ernest George as Director
31 July 1997
Appointed Stanhope, Alan, Dr as Director
31 July 1997
Appointed Butt, Geoffrey Saysell as Secretary
31 July 1997
Resigned Bondlaw Secretaries Limited as Corporate Secretary
31 July 1997
Resigned Bondlaw Directors Limited as Corporate Director
16 May 1997
Appointed Bondlaw Secretaries Limited as Corporate Secretary
16 May 1997
Appointed Bondlaw Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 02905686

Filings

Filing history not loaded yet. See it on Companies House

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