CCP (LONDON) LIMITED
NR WARRINGTON

Hellopages » Cheshire » Halton » WA4 6UA

Company number 07159986
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 79A RUNCORN ROAD, MOORE, NR WARRINGTON, CHESHIRE, WA4 6UA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of CCP (LONDON) LIMITED are www.ccplondon.co.uk, and www.ccp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ccp London Limited is a Private Limited Company. The company registration number is 07159986. Ccp London Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Ccp London Limited is 79a Runcorn Road Moore Nr Warrington Cheshire Wa4 6ua. . KELLY, Daniel Stuart is a Director of the company. Director GOULD, Simon Andrew has been resigned. Director SIMON, Paul Mark has been resigned. Director UNDERHILL, Geoffrey Peter has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
KELLY, Daniel Stuart
Appointed Date: 17 February 2010
51 years old

Resigned Directors

Director
GOULD, Simon Andrew
Resigned: 01 December 2010
Appointed Date: 17 February 2010
63 years old
Director
SIMON, Paul Mark
Resigned: 01 December 2010
Appointed Date: 17 February 2010
56 years old
Director
UNDERHILL, Geoffrey Peter
Resigned: 31 March 2010
Appointed Date: 17 February 2010
57 years old

Persons With Significant Control

Mr Daniel Stuart Kelly
Notified on: 16 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CCP (LONDON) LIMITED Events

13 Apr 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
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
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
...
... and 13 more events
31 Mar 2010
Termination of appointment of Geoffrey Underhill as a director
26 Feb 2010
Statement of capital following an allotment of shares on 17 February 2010
  • GBP 2
25 Feb 2010
Appointment of Mr Paul Mark Simon as a director
25 Feb 2010
Appointment of Mr Simon Andrew Gould as a director
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CCP (LONDON) LIMITED Charges

20 December 2013
Charge code 0715 9986 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Marie Catherine Antrobus
Description: Car park at mill street and hope street crewe cheshire…
20 December 2013
Charge code 0715 9986 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Marie Catherine Antrobus
Description: Notification of addition to or amendment of charge…

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