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Nom	CCM Group LTD
Adresse	Julias Way Kirkby-In-Ashfield Nottinghamshire NG17 7RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mars 2020
Company Register Address	2 Lace Market Square Nottingham NG1 1PB
Société Numéro de Registre	03441824 Show on Companies House
Statut de Société	Liquidation
Fondé	30 septembre 1997
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	CCM Supplies (Nottingham) LTD \| CCM Supplies C C M Supplies (Nottingham) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ccm Ckt Holdings Limited Status: Active Notified: 06/04/2019 Companies House Number: 11906792 Nature of Control

Ownership of shares - 75% or more

Peek, Penelope Margaret Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Peek, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 09/1958 Nature of Control

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Officers (5)

Source: Companies House

Ardis, Richard Raymond Nottingham Status: Active Notified: 18/02/2021 Date of Birth: 11/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brown, Tina Louise Nottingham Status: Active Notified: 18/02/2021 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peek, Chelsea Ann Nottingham Status: Active Notified: 06/04/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peek, Kendal Jane Nottingham Status: Active Notified: 06/04/2019 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peek, Trent John Nottingham Status: Active Notified: 06/04/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Trusted PPE LTD Status: Active Notified: 29/01/2021 Companies House Number: 12589081 Nature of Control

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Ride Reel Limited Status: Ceased Notified: 09/12/2020 Ceased: 06/07/2021 Companies House Number: 13073810 Nature of Control

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CCM Group LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)