Company Information for CCBP LTD
11th Floor Two Snow Hill, Queensway, Birmingham, B4 6WR,
|
Company Registration Number
04323291
Private Limited Company
Active |
Company Name | ||
---|---|---|
CCBP LTD | ||
Legal Registered Office | ||
11th Floor Two Snow Hill Queensway Birmingham B4 6WR Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 04323291 | |
---|---|---|
Company ID Number | 04323291 | |
Date formed | 2001-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-19 17:10:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DOMINICK GERARD LLOYD |
||
THOMAS ADRIANUS VERKADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD GINMAN |
Company Secretary | ||
GEOFFREY FREDERICK BARNES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKER TILLY INTERNATIONAL LIMITED | Director | 2002-10-14 | CURRENT | 2001-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN WHITMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN WHITMAN | ||
Appointment of Mr Adam Stuart Grainger as company secretary on 2023-01-16 | ||
Termination of appointment of Benjamin Dominick Gerard Lloyd on 2023-01-16 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JOHANNES CORNELIS MOENS | |
AP01 | DIRECTOR APPOINTED MS ANGELA MICHELLE MACPHEE | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA CLARE LAGERBERG | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS ADRIANUS VERKADE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ADRIANUS VERKADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILSON GALBRAITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Thomas Adrianus Verkade on 2019-12-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DOMINICK GERARD LLOYD on 2019-12-16 | |
PSC02 | Notification of Ccbp Pillars Ltd as a person with significant control on 2019-08-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Level 6 2 London Wall Place London EC2Y 5AU | |
AP01 | DIRECTOR APPOINTED MR GRANT WILSON GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEW KREISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MATTHEW KREISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 30/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Thomas Adrianus Verkade on 2018-01-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DOMINICK GERARD LLOYD on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Juxon House St. Paul's Churchyard London EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
RES01 | ADOPT ARTICLES 25/01/17 | |
RES13 | SECTION 175 QUOTED 20/12/2016 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Mr Benjamin Dominick Gerard Lloyd as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Paul Richard Ginman on 2016-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREDERICK BARNES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADRIANUS VERKADE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Juxon House 100 st Paul's Churchyard London EC4M 8BU | |
RES15 | CHANGE OF COMPANY NAME 19/04/16 | |
CERTNM | COMPANY NAME CHANGED BAKER TILLY INTERNATIONAL (ONE) LIMITED CERTIFICATE ISSUED ON 19/04/16 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Juxon House St. Paul's Churchyard London EC4M 8BU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BARNES / 15/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GINMAN / 15/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AR01 | 15/11/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 6TH-9TH FLOORS 22-25 FARRINGDON STREET LUDGATE LONDON EC4A 4AB | |
AR01 | 15/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GINMAN / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BARNES / 31/01/2011 | |
AR01 | 15/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/11/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/02/03 | |
ELRES | S366A DISP HOLDING AGM 03/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED BAKER TILLY INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCBP LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCBP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |