CCM Auctions Limited

Active04687671 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Skipton Auction Mart
Gargrave Road
Skipton
BD23 1UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born July 1959 (67)
Secretary · Appointed 1 January 2006
British
Officer history (6 former)
31 December 2020
Appointed Wilson, John Kevin as Director
31 December 2020
Resigned Hewetson, John Anthony as Director
23 May 2011
Appointed Hewetson, John Anthony as Director
7 May 2011
Resigned Mckenzie, James Michael Edward as Director
10 February 2008
Resigned Dean, Anthony Latimer as Director
1 January 2006
Appointed Eaton, Jeremy John as Secretary
31 December 2005
Resigned Warburton, Peter as Secretary
22 July 2004
Resigned Warburton, Peter as Director
22 July 2004
Appointed Mckenzie, James Michael Edward as Director
5 March 2003
Appointed Warburton, Peter as Director
5 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2003
Appointed Warburton, Peter as Secretary
5 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2003
Appointed Dean, Anthony Latimer as Director

Ownership 2 active

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

Individual · Notified 31 December 2020
Right to appoint and remove directors
British
Born July 1959 (67)
Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00175528

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCM Auctions Limited This company Owns 75–100% of shares
CCM Quality Foods Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£0
no change

Trend

Net Assets
£0 £1 2020 2022 £1 £1
Balance sheet detail
20222020
Current Assets£1
Debtors£1
Cash£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates14 March 2026
16 January 2026Accounts for a dormant company31 December 2025
17 March 2025Confirmation statement with updates14 March 2025
30 January 2025Accounts for a dormant company31 December 2024
25 March 2024Confirmation statement with updates14 March 2024
Show all recent filings

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