CCM Auctions Limited

Company Name	CCM Auctions Limited
Director	John Kevin Wilson
Company Status	Active
Company Number	04687671
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jeremy John Eaton
Nationality	British
Status	Current
Appointed	01 January 2006(2 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Raikeswood Road Skipton North Yorkshire BD23 1NB

Director Name	Mr John Kevin Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hewness House Farm Hardisty Hill Blubberhouses Otley LS21 2PJ

Director Name	Anthony Latimer Dean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	Peter Warburton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fletchers Barn Stirton Skipton North Yorkshire BD23 3LN

Secretary Name	Peter Warburton
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fletchers Barn Stirton Skipton North Yorkshire BD23 3LN

Director Name	Mr James Michael Edward McKenzie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	John Anthony Hewetson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Newton Hall Farm Bank Newton Gargrave Skipton North Yorkshire BD23 3NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ccmauctions.com

Location

Registered Address	Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Craven Cattle Marts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
10 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
20 March 2018	Change of details for Craven Cattle Marts Limited as a person with significant control on 20 March 2018 (2 pages)
6 March 2018	Registered office address changed from Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD to Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 6 March 2018 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
7 June 2011	Appointment of John Anthony Hewetson as a director (3 pages)
7 June 2011	Appointment of John Anthony Hewetson as a director (3 pages)
27 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
27 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
2 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Return made up to 05/03/09; full list of members (3 pages)
9 March 2009	Return made up to 05/03/09; full list of members (3 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
26 March 2008	Return made up to 05/03/08; full list of members (3 pages)
10 March 2008	Appointment terminated director anthony dean (1 page)
10 March 2008	Appointment terminated director anthony dean (1 page)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 April 2007	Return made up to 05/03/07; full list of members (2 pages)
27 April 2007	Return made up to 05/03/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 March 2006	Return made up to 05/03/06; full list of members (2 pages)
20 March 2006	Return made up to 05/03/06; full list of members (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 July 2003	Ad 10/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	Ad 10/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Incorporation (17 pages)
5 March 2003	Incorporation (17 pages)

CCM Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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