Iat CCM Limited

Active05976026 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
Icat CCM Four Limited (until 3 January 2014)
Minmar (793) Limited (until 3 November 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Michael Mruk
David Gerald Pirrung
Owned by
Peter Kellogg
Accounts type
Full
Region
Greater London
Address
5th Floor
40
Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Charges

Total
24
Outstanding
21
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mruk, John Michael
Director · Appointed 14 July 2023
American
Born June 1971 (55)
Corporate Secretary · Appointed 25 August 2017
Pirrung, David Gerald
Director · Appointed 20 December 2013
American
Born April 1968 (58)
Officer history (15 former)
22 September 2023
Resigned Oglesby Jr., Vincent Boyce as Director
14 July 2023
Appointed Mruk, John Michael as Director
14 July 2023
Resigned Bilski, Christopher as Director
1 April 2020
Appointed Bilski, Christopher as Director
1 April 2020
Appointed Oglesby Jr., Vincent Boyce as Director
1 April 2020
Resigned Mattox, Peter Bernie as Director
1 April 2020
Resigned Baker, Steven H as Director
25 August 2017
Appointed Hampden Legal Plc as Corporate Secretary
25 August 2017
Resigned Leadenhall Insurance Consultants Ltd as Corporate Secretary
27 April 2015
Appointed Mattox, Peter Bernie as Director
11 March 2014
Resigned Clyde Secretaries Limited as Corporate Secretary
11 March 2014
Appointed Leadenhall Insurance Consultants Ltd as Corporate Secretary
26 February 2014
Appointed Baker, Steven H as Director
20 December 2013
Resigned Rydell, Jonas Ulrik as Director
20 December 2013
Resigned Cochems, Derek as Director
20 December 2013
Appointed Pirrung, David Gerald as Director
20 December 2013
Resigned Cicirelli, Mark as Director
9 May 2011
Appointed Cochems, Derek as Director
9 May 2011
Resigned Graham, John Collins as Director
15 December 2010
Appointed Rydell, Jonas Ulrik as Director
15 December 2010
Resigned Dizard, Stephen Wood as Director
2 August 2010
Resigned Mckay, Thomas Geoffrey as Director
2 August 2010
Resigned Dunn, Jeffrey as Director
2 August 2010
Appointed Cicirelli, Mark as Director
2 August 2010
Appointed Dizard, Stephen Wood as Director
2 December 2008
Appointed Mckay, Thomas Geoffrey as Director
19 November 2008
Resigned Capobianco, David Nicholas as Director
7 November 2006
Appointed Capobianco, David Nicholas as Director
7 November 2006
Appointed Dunn, Jeffrey as Director
7 November 2006
Appointed Graham, John Collins as Director
3 November 2006
Resigned Morris, John William as Director
24 October 2006
Appointed Morris, John William as Director
24 October 2006
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Peter Kellogg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born September 1942 (84)

Filings 123

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
6 January 2026Full accounts31 December 2024
26 August 2025Confirmation statement with no updates8 August 2025
Show all 123 filings

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