CN

CCM NICOL LIMITED

Active

Company number 09363560

Liverpool, United Kingdom · Incorporated 22 December 2014

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

CCM Nicol Limited is an active private limited company incorporated on 22 December 2014 and registered in England and Wales. The company’s registered office is at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. It is classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified).

The company is currently controlled by Stellar Asset Management Limited, which holds the right to appoint and remove directors. The board consists of two British directors: Jonathan Mark Gain (appointed 22 December 2014) and Claire Sabrina Taylor (appointed 12 November 2019). Porters Associates Ltd acts as corporate secretary.

Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 6 March 2026. A confirmation statement was last made up to 8 January 2026. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Asset Management Limited
Right To Appoint And Remove Directors
27 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Legacy
Capital
14 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2025 View
Legacy
Insolvency
14 August 2025 View
Resolution
Resolution
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2015 View
Incorporation Company
Incorporation
22 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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