CCM Quality Foods Limited

Active04776510 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Auction Mart
Gargrave Road
Skipton
BD23 1UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 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 (7 former)
31 December 2020
Resigned Hewetson, John Anthony as Director
31 December 2020
Appointed Wilson, John Kevin as Director
23 May 2011
Appointed Hewetson, John Anthony as Director
7 May 2011
Resigned Mckenzie, James Michael Edward as Director
11 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 Dean, Anthony Latimer as Director
22 July 2004
Appointed Dean, Anthony Latimer as Director
22 July 2004
Appointed Mckenzie, James Michael Edward as Director
22 July 2004
Resigned Warburton, Peter as Director
23 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Appointed Warburton, Peter as Director
23 May 2003
Appointed Dean, Anthony Latimer as Director
23 May 2003
Appointed Warburton, Peter as Secretary
23 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 00175528

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCM Auctions Limited Owns 75–100% of shares
CCM Quality Foods Limited This company 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
8 June 2026Confirmation statement with updates16 May 2026
16 January 2026Accounts for a dormant company31 December 2025
22 May 2025Confirmation statement with updates16 May 2025
30 January 2025Accounts for a dormant company31 December 2024
20 May 2024Confirmation statement with updates18 May 2024
Show all recent filings

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