CCP BERKSHIRE LTD
WESTBURY-ON-TRYM CONTACT CENTRE PLUS NEWBURY LTD

Hellopages » Bristol » Bristol, City of » BS9 3BY

Company number 09466893
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Appointment of Mr Martin Christopher Ponting as a director on 27 September 2016; Termination of appointment of Ccp Network Global Holdings Limited as a director on 27 September 2016. The most likely internet sites of CCP BERKSHIRE LTD are www.ccpberkshire.co.uk, and www.ccp-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ccp Berkshire Ltd is a Private Limited Company. The company registration number is 09466893. Ccp Berkshire Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Ccp Berkshire Ltd is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol England Bs9 3by. . GRAVES, Michael Anthony is a Director of the company. PONTING, Martin Christopher is a Director of the company. Director GRAVES, Stuart Terry has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CCP NETWORK GLOBAL HOLDINGS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRAVES, Michael Anthony
Appointed Date: 10 March 2015
77 years old
Director
PONTING, Martin Christopher
Appointed Date: 27 September 2016
44 years old

Resigned Directors

Director
GRAVES, Stuart Terry
Resigned: 25 March 2015
Appointed Date: 10 March 2015
50 years old
Director
VALAITIS, Peter Anthony
Resigned: 03 March 2015
Appointed Date: 03 March 2015
74 years old
Director
CCP NETWORK GLOBAL HOLDINGS LIMITED
Resigned: 27 September 2016
Appointed Date: 01 December 2015

CCP BERKSHIRE LTD Events

23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
27 Sep 2016
Appointment of Mr Martin Christopher Ponting as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Ccp Network Global Holdings Limited as a director on 27 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Registration of charge 094668930002, created on 15 April 2016
...
... and 5 more events
12 Apr 2015
Appointment of Stuart Terry Graves as a director on 10 March 2015
12 Apr 2015
Appointment of Michael Anthony Graves as a director on 10 March 2015
12 Apr 2015
Registered office address changed from 8 Glenmore Centre Castle Road Castle Road Sittingbourne ME10 3GL United Kingdom to 8 Glenmore Centre Castle Road Sittingbourne Kent ME10 3GL on 12 April 2015
03 Mar 2015
Termination of appointment of Peter Valaitis as a director on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1

CCP BERKSHIRE LTD Charges

15 April 2016
Charge code 0946 6893 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
13 April 2016
Charge code 0946 6893 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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