CCP INNOVATIONS LIMITED
GLOS

Hellopages » Gloucestershire » Cheltenham » GL50 1TH

Company number 05279375
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address WOLSELEY HOUSE, ORIEL ROAD, CHELTENHAM, GLOS, GL50 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Cordell John Francis Ray on 8 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CCP INNOVATIONS LIMITED are www.ccpinnovations.co.uk, and www.ccp-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccp Innovations Limited is a Private Limited Company. The company registration number is 05279375. Ccp Innovations Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Ccp Innovations Limited is Wolseley House Oriel Road Cheltenham Glos Gl50 1th. . LYON, Michelle is a Secretary of the company. MCPEAKE, Amanda is a Director of the company. QUANTOCK, Martin James is a Director of the company. RAY, Cordell John Francis is a Director of the company. Secretary HITCHINGS, Michelle has been resigned. Secretary MCPEAKE, Amanda has been resigned. Secretary MOORE, Kenneth Douglas has been resigned. Secretary TEASDALE, Rebecca Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWSON, Rebecca Elizabeth has been resigned. Director HALE, Nicholas John William has been resigned. Director HINTON, Allan has been resigned. Director HITCHINGS, Michelle has been resigned. Director JONES, David Russell has been resigned. Director MOORE, Kenneth Douglas has been resigned. Director RATCLIFFE, Michael Richardson has been resigned. Director ROBERTS, Paul William has been resigned. Director SALMON, Sylvia Ann has been resigned. Director SIMPSON, David has been resigned. Director TEASDALE, Rebecca Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LYON, Michelle
Appointed Date: 20 March 2014
Director
MCPEAKE, Amanda
Appointed Date: 20 December 2004
58 years old
Director
QUANTOCK, Martin James
Appointed Date: 02 February 2005
70 years old
Director
RAY, Cordell John Francis
Appointed Date: 20 December 2004
58 years old

Resigned Directors

Secretary
HITCHINGS, Michelle
Resigned: 15 December 2006
Appointed Date: 16 February 2005
Secretary
MCPEAKE, Amanda
Resigned: 02 February 2005
Appointed Date: 20 December 2004
Secretary
MOORE, Kenneth Douglas
Resigned: 20 December 2004
Appointed Date: 08 November 2004
Secretary
TEASDALE, Rebecca Jane
Resigned: 20 March 2014
Appointed Date: 15 December 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
DAWSON, Rebecca Elizabeth
Resigned: 17 November 2005
Appointed Date: 02 February 2005
53 years old
Director
HALE, Nicholas John William
Resigned: 10 July 2013
Appointed Date: 01 February 2010
77 years old
Director
HINTON, Allan
Resigned: 01 February 2010
Appointed Date: 20 December 2004
60 years old
Director
HITCHINGS, Michelle
Resigned: 15 December 2006
Appointed Date: 16 February 2005
56 years old
Director
JONES, David Russell
Resigned: 17 November 2005
Appointed Date: 02 February 2005
57 years old
Director
MOORE, Kenneth Douglas
Resigned: 20 December 2004
Appointed Date: 08 November 2004
99 years old
Director
RATCLIFFE, Michael Richardson
Resigned: 20 December 2004
Appointed Date: 08 November 2004
80 years old
Director
ROBERTS, Paul William
Resigned: 01 October 2015
Appointed Date: 01 February 2010
87 years old
Director
SALMON, Sylvia Ann
Resigned: 30 November 2007
Appointed Date: 20 December 2004
74 years old
Director
SIMPSON, David
Resigned: 17 November 2005
Appointed Date: 02 February 2005
68 years old
Director
TEASDALE, Rebecca Jane
Resigned: 20 March 2014
Appointed Date: 02 February 2005
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Cordell John Francis Ray
Notified on: 8 November 2016
58 years old
Nature of control: Has significant influence or control

CCP INNOVATIONS LIMITED Events

17 Nov 2016
Director's details changed for Mr Cordell John Francis Ray on 8 November 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of Paul William Roberts as a director on 1 October 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 47 more events
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
08 Nov 2004
Incorporation

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