Introduction
Watch Company
C
CCIM INVESTMENTS LTD
CCIM INVESTMENTS LTD is an active company incorporated on 22 January 2025 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CCIM INVESTMENTS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16201719
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
CCIM LTD
From: 22 January 2025To: 24 March 2026
Address
10 Durling Street Manchester, M12 6FS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIGHT, Daniel David
ActiveDurling Street, ManchesterM12 6FS
Born February 1996
Director
Appointed 22 Jan 2025
BRIGHT, Daniel David
Durling Street, ManchesterM12 6FS
Born February 1996
Director
22 Jan 2025
Active
GALLIMORE, Mark Terence
ActiveDurling Street, ManchesterM12 6FS
Born October 1958
Director
Appointed 22 Jan 2025
GALLIMORE, Mark Terence
Durling Street, ManchesterM12 6FS
Born October 1958
Director
22 Jan 2025
Active
SMITH, Paul
ActiveDurling Street, ManchesterM12 6FS
Born November 1977
Director
Appointed 22 Jan 2025
SMITH, Paul
Durling Street, ManchesterM12 6FS
Born November 1977
Director
22 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Smith
ActiveDurling Street, ManchesterM12 6FS
Born November 1977
Nature of Control
Significant influence or control
Notified 22 Jan 2025
Mr Paul Smith
Durling Street, ManchesterM12 6FS
Born November 1977
Significant influence or control
22 Jan 2025
Active
Mr Mark Terence Gallimore
ActiveDurling Street, ManchesterM12 6FS
Born October 1958
Nature of Control
Significant influence or control
Notified 22 Jan 2025
Mr Mark Terence Gallimore
Durling Street, ManchesterM12 6FS
Born October 1958
Significant influence or control
22 Jan 2025
Active
Durling Street, ManchesterM12 6FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Durling Street Investments Limited
Durling Street, ManchesterM12 6FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2026
11 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2026