CCP (SM) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Timothy William Major on 2025-07-16

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Jose Platt on 2025-07-16

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01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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20/06/2520 June 2025 NewApplication to strike the company off the register

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13/05/2513 May 2025 Confirmation statement made on 2025-05-02 with no updates

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13/05/2513 May 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with no updates

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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08/11/238 November 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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27/09/2327 September 2023 Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 2023-09-27

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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09/11/219 November 2021 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 63 LANSDOWNE PLACE HOVE BN3 1FL ENGLAND

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CURREXT FROM 30/11/2018 TO 31/03/2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ UNITED KINGDOM

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS

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07/11/177 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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