CCD PROPERTIES LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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12/10/2212 October 2022 Cessation of Claude Gubbay as a person with significant control on 2018-11-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/05/1925 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY

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25/05/1925 May 2019 13/11/18 STATEMENT OF CAPITAL GBP 100

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 52 GREAT PORTLAND STREET LONDON W1W 7NE ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 52 GREAT PORTLAND ST LONDON W1W 7NE ENGLAND

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MILLER / 05/12/2017

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MILLER / 05/12/2017

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN LE RICHE / 05/12/2017

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE GUBBAY / 05/12/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID LE-RICHE / 05/12/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES MILLER / 05/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual return made up to 7 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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