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CC PRO LIMITED

Company number 10708963

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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)
04 Jul 2024 TM01 Termination of appointment of Marek Jan Sitko as a director on 3 July 2024
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 PSC04 Change of details for Mr Michael John Surridge as a person with significant control on 18 January 2021
05 Jan 2023 PSC07 Cessation of Business Development & Marketing Limited as a person with significant control on 18 January 2021
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 PSC04 Change of details for Mr Michael John Surridge as a person with significant control on 11 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Michael John Surridge on 11 August 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Adrian Lewis as a director on 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
15 Oct 2020 SH02 Sub-division of shares on 20 August 2020
16 Sep 2020 AP01 Appointment of Mr Marek Sitko as a director on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Marek Sitko as a director on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Marek Sitko on 16 September 2020
16 Sep 2020 AP01 Appointment of Mr Marek Sitko as a director on 15 September 2020
16 Sep 2020 AP01 Appointment of Mr Adrian Lewis as a director on 15 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/08/2020
20 Aug 2020 AP01 Appointment of Mrs Sharon Jane Powell as a director on 20 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-25
19 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates