CCM MOTORCYCLES (UK) LIMITED
25 CHORLEY NEW ROAD, BOLTON BL1 4QR- Active
- Private Limited Company
- Company No. 05949003
- Last Updated: 01 Mar 2024
Company Profile
CCM MOTORCYCLES (UK) LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in BOLTON. CCM MOTORCYCLES (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of motorcycles. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | CCM MOTORCYCLES (UK) LIMITED |
|---|---|
| Company number | 05949003 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Black Investor Newco 2 Limited Chorley New Road, BL1 4QR |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clews & Sons Limited Ribchester Road, Clayton Le Dale, BB1 9EY |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harthern Holdings Limited Vale Street, BL2 6QF |
Dates: Wednesday, March 11, 2020 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Austin Clews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Anthony Gary Harthern Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CCM MOTORCYCLES (UK) LIMITED | 27 Sep 2006 |