C.C.C.P. LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-28 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with updates

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07/07/237 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-28 with updates

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12/10/2212 October 2022 Notification of Susan Winrow as a person with significant control on 2022-04-04

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12/10/2212 October 2022 Notification of Peter John Williams Jnr as a person with significant control on 2022-04-04

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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14/12/2114 December 2021 Cessation of Ann Williams as a person with significant control on 2020-04-24

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04/11/214 November 2021 Confirmation statement made on 2021-10-28 with no updates

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

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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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 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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06/11/196 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WILLIAMS

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 27/04/2018

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

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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28/07/1728 July 2017 SAIL ADDRESS CHANGED FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM

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27/07/1727 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 06/12/2016

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 06/12/2016

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 06/12/2016

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 06/12/2016

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 06/12/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/11/114 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/11/1026 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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26/11/1026 November 2010 SAIL ADDRESS CREATED

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 29/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 29/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 26/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 26/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 26/03/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 26/03/2010

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 27/10/2009

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18/11/0918 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 27/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 27/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 27/10/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/07/0911 July 2009 VARYING SHARE RIGHTS AND NAMES

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08/07/098 July 2009 DIRECTOR APPOINTED MISS SUSAN WILLIAMS

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12/11/0812 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/11/072 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/068 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/035 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0231 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/11/012 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/10/0030 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9822 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/10/9730 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/11/9510 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9512 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/10/937 October 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9117 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/09/9117 September 1991 DIRECTOR RESIGNED

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17/09/9117 September 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG

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23/11/8923 November 1989 ADOPT MEM AND ARTS 03/11/89

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23/11/8923 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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23/11/8923 November 1989 COMPANY NAME CHANGED SEASONAL FLAIR LIMITED CERTIFICATE ISSUED ON 24/11/89

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23/11/8923 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8923 November 1989 £ NC 100/50000 03/11/89

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23/11/8923 November 1989 ALTER MEM AND ARTS 03/11/89

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21/11/8921 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/10/8911 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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