CCMC MERCHANT LTD
11678433: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11678433
- Last Updated: 01 Mar 2024
Company Profile
CCMC MERCHANT LTD was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in CARDIFF. CCMC MERCHANT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | CCMC MERCHANT LTD |
|---|---|
| Company number | 11678433 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11678433: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Paolo Miscia Nationality: Italian |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Mirco Cipolletta Nationality: Italian |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Francesco Vittorio Cavallucci Nationality: Italian |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Stefano Ciucci Nationality: Italian |
Dates: Thursday, November 15, 2018 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
| Paolo Miscia Via Santarosa, 06073 |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 15 November 2020, (-1563 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CCMC MERCHANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CCMC MERCHANT LTD | 15 Nov 2018 |