CCM Ace Limited

Company Name	CCM Ace Limited
Company Status	Active
Company Number	01722298
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Name	Computer Centre (Manchester) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hilton Jacob Matus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Mrs Susan Irene Matus
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Secretary Name	Mrs Susan Irene Matus
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Mrs Sarah Joyce Winifred Grant
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Mr Mark Pearson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Contact

Website	aceforwindows.com

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Hilton Jacob Matus 50.00% Ordinary
1 at £1	Mrs Susan Irene Matus 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,131
Cash	£237,259
Current Liabilities	£245,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

4 February 2021	Director's details changed for Miss Sarah Joyce Winifred Bickley on 29 October 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
18 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 February 2018	Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 110 (4 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 110 (4 pages)
25 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Particulars of variation of rights attached to shares (2 pages)
24 April 2017	Particulars of variation of rights attached to shares (2 pages)
13 April 2017	Statement of company's objects (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
13 April 2017	Director's details changed for Miss Sarah Joyce Winifred Bickley on 12 April 2017 (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
13 April 2017	Director's details changed for Miss Sarah Joyce Winifred Bickley on 12 April 2017 (2 pages)
13 April 2017	Statement of company's objects (2 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
22 August 2016	Appointment of Miss Sarah Joyce Winifred Bickley as a director on 18 August 2016 (2 pages)
22 August 2016	Appointment of Miss Sarah Joyce Winifred Bickley as a director on 18 August 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Director's details changed for Mrs Susan Irene Matus on 31 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mrs Susan Irene Matus on 31 December 2010 (1 page)
4 January 2011	Director's details changed for Mr Hilton Jacob Matus on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Hilton Jacob Matus on 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Mrs Susan Irene Matus on 31 December 2010 (1 page)
4 January 2011	Director's details changed for Mrs Susan Irene Matus on 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mrs Susan Irene Matus on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Susan Irene Matus on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Hilton Jacob Matus on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Hilton Jacob Matus on 31 December 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 September 2002	Company name changed computer centre (manchester) lim ited\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed computer centre (manchester) lim ited\certificate issued on 03/09/02 (2 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
23 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 March 2001	Registered office changed on 20/03/01 from: brookbank house wellington road bollington macclesfield cheshire SK10 5JR (1 page)
20 March 2001	Registered office changed on 20/03/01 from: brookbank house wellington road bollington macclesfield cheshire SK10 5JR (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 December 1997	Registered office changed on 12/12/97 from: st james building 79 oxford street manchester M1 6HT (1 page)
12 December 1997	Registered office changed on 12/12/97 from: st james building 79 oxford street manchester M1 6HT (1 page)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1996	Return made up to 31/12/95; full list of members (5 pages)
24 January 1996	Return made up to 31/12/95; full list of members (5 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 May 1983	Incorporation (18 pages)
11 May 1983	Incorporation (18 pages)

CCM Ace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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