CCP INVESTMENTS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1JH

Company number 02262749
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address ROFFEY, GREAT DUNMOW, DUNMOW, ESSEX, CM6 1JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Adrian Michael Warrener as a director on 16 April 2016. The most likely internet sites of CCP INVESTMENTS LIMITED are www.ccpinvestments.co.uk, and www.ccp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Ccp Investments Limited is a Private Limited Company. The company registration number is 02262749. Ccp Investments Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Ccp Investments Limited is Roffey Great Dunmow Dunmow Essex Cm6 1jh. . HARRIS, David Hugh is a Secretary of the company. HARRIS, David Hugh is a Director of the company. Secretary HOLLIS, Wendy Joy Elizabeth has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Director LEHRMANN, Helene Hauberg has been resigned. Director NIELSEN, Jens Ove has been resigned. Director WARRENER, Adrian Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, David Hugh
Appointed Date: 28 June 2005
Director
HARRIS, David Hugh

70 years old

Resigned Directors

Secretary
HOLLIS, Wendy Joy Elizabeth
Resigned: 24 October 2005
Appointed Date: 01 November 1999
Secretary
WHITTINGHAM, Ivan John
Resigned: 01 November 1999
Director
LEHRMANN, Helene Hauberg
Resigned: 24 February 2000
Appointed Date: 24 April 1997
71 years old
Director
NIELSEN, Jens Ove
Resigned: 24 April 1997
73 years old
Director
WARRENER, Adrian Michael
Resigned: 16 April 2016
Appointed Date: 24 February 2000
83 years old

Persons With Significant Control

Mr David Hugh Harris
Notified on: 15 October 2016
70 years old
Nature of control: Has significant influence or control

CCP INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Adrian Michael Warrener as a director on 16 April 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 77 more events
31 Jan 1989
Wd 13/01/89 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 84 temple chambers temple ave london EC4Y 0HP
05 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1988
Incorporation

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