Company number 09532544
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-22
. The most likely internet sites of CCP LICENSES LTD are www.ccplicenses.co.uk, and www.ccp-licenses.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ccp Licenses Ltd is a Private Limited Company.
The company registration number is 09532544. Ccp Licenses Ltd has been working since 09 April 2015.
The present status of the company is Active. The registered address of Ccp Licenses Ltd is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol Bs9 3by. . GRAVES, Michael Anthony is a Director of the company. CCP NETWORK GLOBAL HOLDINGS LIMITED is a Director of the company. Director GRAVES, Michael Anthony has been resigned. Director LAWRENCE, Sadie has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
CCP NETWORK GLOBAL HOLDINGS LIMITED
Appointed Date: 01 September 2015
Resigned Directors
Director
LAWRENCE, Sadie
Resigned: 01 September 2015
Appointed Date: 29 April 2015
44 years old
Persons With Significant Control
Ccp Network Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CCP LICENSES LTD Events
03 Dec 2016
Compulsory strike-off action has been discontinued
02 Dec 2016
Confirmation statement made on 1 September 2016 with updates
23 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-22
22 Nov 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
18 Jun 2015
Registered office address changed from Unit 8, Glenmore Centre Castle Road Sittingbourne ME10 3GL to The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 18 June 2015
29 Apr 2015
Termination of appointment of Michael Anthony Graves as a director on 29 April 2015
29 Apr 2015
Appointment of Mrs Sadie Lawrence as a director on 29 April 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09