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CCBP LTD

Company number 04323291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 AD02 Register inspection address has been 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
05 Apr 2014 CH01 Director's details changed for Mr Geoffrey Frederick Barnes on 15 January 2014
05 Apr 2014 CH03 Secretary's details changed for Paul Richard Ginman on 15 January 2014
14 Jan 2014 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 14 January 2014
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
11 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Nov 2012 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
26 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Dec 2011 AD01 Registered office address changed from 6Th-9Th Floors 22-25 Farringdon Street Ludgate London EC4A 4AB on 6 December 2011
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
10 Mar 2011 CH03 Secretary's details changed for Paul Richard Ginman on 31 January 2011
10 Mar 2011 CH01 Director's details changed for Mr Geoffrey Frederick Barnes on 31 January 2011
13 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 November 2010
05 Jan 2010 AD03 Register(s) moved to registered inspection location
24 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2008 363a Return made up to 15/11/08; full list of members