OpenCompanies

CCM Motorcycles (UK) Limited

Company number
05949003
Status
In Administration
Type
Private Limited Company
Incorporated
27 Sep 2006
Nature of business
Manufacture of motorcycles
Sale, maintenance and repair of motorcycles and related parts and accessories
Corporate group
Pitalia Capital Limited (16 companies)

Registered office

Co Kr8 Advisory Limited, The Lexicon 10-12
Mount Street
Manchester
M2 5NT

Control

NameNature of controlNotifiedCeased
Mr Austin Clews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 11 Mar 2020
Mr Anthony Gary Harthern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 11 Mar 2020
Harthern Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2020 17 Sep 2021
Project Black Investor Newco 2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2021
Clews & Sons Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £1,145,166 £475 0
31 Mar 2023 £1,244,392 £33,949 2
31 Mar 2022 £1,288,726 £6,966 2
30 Sep 2020 - £81,590 3
30 Sep 2019 - £439,277 -
30 Sep 2018 - £79,539 -
30 Sep 2017 - £362,608 -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - £15,896 -
30 Sep 2013 Dormant - £2 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 Dormant £2 £2 -
30 Sep 2007 Dormant £2 £2 -

Connections

Owned by

CCM Motorcycles (UK) Limited → Clews & Sons Limited → Project Black Investor Newco 2 Limited → Pitalia Capital Limited

Companies at the same address

Data