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CCP (LONDON) LIMITED

Company number 07159986

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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)
13 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 4
02 Jan 2014 MR01 Registration of charge 071599860002
02 Jan 2014 MR01 Registration of charge 071599860001
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
14 Feb 2013 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Mar 2012 AD01 Registered office address changed from , Griffin Court 201 Chapel Street, Manchester, M3 5EQ, United Kingdom on 29 March 2012
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Paul Simon as a director
13 Dec 2010 TM01 Termination of appointment of Simon Gould as a director
31 Mar 2010 TM01 Termination of appointment of Geoffrey Underhill as a director
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 2
25 Feb 2010 AP01 Appointment of Mr Paul Mark Simon as a director
25 Feb 2010 AP01 Appointment of Mr Simon Andrew Gould as a director
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)