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CCM SECURITIES LIMITED

Learn more about CCM SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CCM SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00763951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.12
dissolution date: 2009.03.04
last member list: 2006.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company CCM SECURITIES LIMITED was a Private Limited Company, registration number 00763951, established in United Kingdom on the 12. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: CAZENOVE SECURITIES LIMITED. The company used to be located at KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company CCM SECURITIES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.04. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.10.07. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
FIRMS CHARGE TO LENDER - Outstanding on 1986.11.06
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1987.06.29
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE IN FAVOUR OF THE STOCK EXCHANGE - Outstanding on 1994.11.16
THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEED - Outstanding on 1996.12.07
THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEED - Outstanding on 2000.07.29
THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEED - Outstanding on 2000.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2008
Form type: 4.68
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 12 MOORGATE, LONDON, EC2R 6DA
Form type: 287
Date: 2007.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 20 MOORGATE, LONDON, EC2R 6DA
Form type: 287
Date: 2005.03.07
£2.95
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COMPANY NAME CHANGED, CAZENOVE SECURITIES LIMITED, CERTIFICATE ISSUED ON 25/02/05
Form type: CERTNM
Date: 2005.02.25
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 12 TOKENHOUSE YARD, LONDON EC2R 7AN
Form type: 287
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09

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Company directors and board members:

REBECCA LOUISE BLANKS (dissolve)
Secretary, COMPANY SECRETARY, 2006.02.28 - 2009.03.04
16 CARPENDERS CLOSE , HARPENDEN
AL5 3HN, HERTFORDSHIRE
MICHAEL BURNS NEILSON (dissolve)
Director, COMPANY DIRECTOR, 2005.12.30 - 2009.03.04
87 PRICES COURT COTTON ROW BATTERSEA , LONDON
SW11 3YS
JEREMY WILLIAM JOHN TURNBULL (dissolve)
Director, MANAGER, 2005.12.30 - 2009.03.04
WAYSIDE HAYES MEAD ROAD , BROMLEY
BR2 7HR, KENT
TRACEY LOUISE COOK (dissolve)
Secretary, 2004.03.08 - 2005.03.23
49 VARSITY DRIVE , TWICKENHAM
TW1 1AG
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.24 - 2005.12.30
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
JANE EARL (dissolve)
Secretary, 2002.05.31 - 2004.03.08
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
JOHN PETER LUFF (dissolve)
Secretary, 1998.05.01 - 2004.03.07
FAIRWAYS 11 PINECROFT , GIDEA PARK
RM2 6DG, ESSEX
PAUL CHARLES MATTHEWS (dissolve)
Secretary, 1998.05.01 - 2001.05.01
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
JOHN LOUIS MUNT (dissolve)
Secretary, 1998.05.01 - 2004.03.07
5 FAIROAK DRIVE ELTHAM , LONDON
SE9 2QG
MICHAEL BURNS NEILSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.30 - 2006.02.28
AYLING PLACE GRAYSWOOD ROAD , HASLEMERE
GU27 2DF, SURREY
MICHAEL BURNS NEILSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.30 - 2006.02.28
AYLING PLACE GRAYSWOOD ROAD , HASLEMERE
GU27 2DF, SURREY
CARL JOHN READ (dissolve)
Secretary, 1992.10.07 - 1997.04.22
10 BEECHWOOD CRESCENT , BEXLEYHEATH
DA7 4EL, KENT
MELVIN JOHN WALLACE (dissolve)
Secretary, 1997.04.22 - 2002.05.31
37 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
ULRIC DAVID BARNETT (dissolve)
Director, STOCKBROKER, 1999.01.29 - 2001.04.23
TOWERSEY MANOR , THAME
OX9 3QR, OXFORDSHIRE
ULRIC DAVID BARNETT (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1996.12.11
TOWERSEY MANOR , THAME
OX9 3QR, OXFORDSHIRE
SIMON ROBERT MAURICE BAYNES (dissolve)
Director, STOCKBROKER, 1996.12.11 - 1999.01.29
154 CAMPDEN HILL ROAD , LONDON
W8 7AS
CHARLES RICHARD MAURICE BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2004.03.08 - 2005.12.30
J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA, SSEX
ROBERT ANDREW RICHARD BRADFIELD (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1999.01.29
HOWE HALL LITTLEBURY GREEN , SAFFRON WALDEN
CB11 4BX, ESSEX
PETER JOHN BROWN (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2001.04.23
THE OLD RECTORY MARKSHALL COGGESHALL , COLCHESTER
CO6 1TF, ESSEX
MALCOLM CALVERT (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1999.01.29
HAMPTON LODGE TOWNGATE, FAIRMILE LANE , COBHAM
KT11 2TS, SURREY
JONATHAN EDWARD BALFOUR COLENUTT (dissolve)
Director, STOCKBROKER, 1998.08.24 - 1999.01.29
PARK CLOSE 23 ROTHAMSTED AVENUE , HARPENDEN
AL5 2DN, HERTFORDSHIRE
JEREMY COLIN COWDREY (dissolve)
Director, STOCKBROKER, 1994.05.03 - 1996.12.11
HIGH BARN FARM HIGH BARN ROAD , EFFINGHAM
KT24 5PP, SURREY
DAVID JOHN LETBE CROFT (dissolve)
Director, STOCKBROKER, 1996.12.11 - 1999.01.29
17 TIDESWELL ROAD , LONDON
SW15 6LJ
STEPHEN JOHN DANIELS (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1996.12.11
REDROOFS GREENWAY HUTTON MOUNT , BRENTWOOD
CM13 2NR, ESSEX
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 2004.03.08 - 2005.12.30
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
EDWARD MORTIMER HARLEY (dissolve)
Director, STOCKBROKER, 1996.12.11 - 1999.01.29
56 NETHERWOOD ROAD , LONDON
W14 0BG
LAURENCE DAVID EDGAR HOLLINGWORTH (dissolve)
Director, STOCKBROKER, 1994.05.03 - 1999.01.29
WOOLSTONE LODGE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CAIRNS HUBBARD (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1996.12.11
APPLE TREES WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DUNCAN ROBERT HUNTER (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1993.11.17
77 LANSDOWNE ROAD , LONDON
W11 2LG
MALCOLM ROBERT JACOBS (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1999.01.29
TRISTANS LOWER STOCK ROAD HANNINGFIELD , CHELMSFORD
CM4 8UY, ESSEX
VICTOR MILES GEORGE ALDOUS KILLEARN (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1996.12.11
LITTLE SODBURY MANOR, , CHIPPING SODBURY
BS37 6QA, SOUTH GLOUCESTERSHIRE
CHRISTIAN PHILIP KINDERSLEY (dissolve)
Director, STOCKBROKER, 1996.12.11 - 1999.01.29
14 QUARRENDON STREET , LONDON
SW6 3SU
PAUL CHARLES MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.03.07
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
NEIL STEPHEN MCCANN (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2005.12.30
25 RECTORY ROAD BARNES , LONDON
SW13 0DU
ALASDAIR ALAN DEWAR MCKERRELL (dissolve)
Director, STOCKBROKER, 1999.01.29 - 2005.03.24
ONGARS DUNMOW ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EE, HERTFORDSHIRE

Companies near to CCM SECURITIES ltd.

Information about the Private Limited Company CCM SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data