CCP CENTRAL SERVICES LTD

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DateDescription
07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1930 April 2019 APPLICATION FOR STRIKING-OFF

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GRAVES / 26/02/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / CCP NETWORK GLOBAL HOLDINGS LIMITED / 26/02/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / CCP NETWORK GLOBAL HOLDINGS LIMITED / 26/02/2019

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27/11/1827 November 2018 COMPANY NAME CHANGED CCP BERKSHIRE LTD CERTIFICATE ISSUED ON 27/11/18

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM UNIT 8 THE GLENMORE CENTRE CASTLE ROAD SITTINGBOURNE ME10 3GL ENGLAND

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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24/09/1724 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PONTING

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/11/1623 November 2016 COMPANY NAME CHANGED CONTACT CENTRE PLUS NEWBURY LTD CERTIFICATE ISSUED ON 23/11/16

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR CCP NETWORK GLOBAL HOLDINGS LIMITED

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27/09/1627 September 2016 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER PONTING

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094668930002

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094668930001

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

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25/03/1625 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/12/1530 December 2015 CORPORATE DIRECTOR APPOINTED CCP NETWORK GLOBAL HOLDINGS LIMITED

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 8 GLENMORE CENTRE CASTLE ROAD SITTINGBOURNE KENT ME10 3GL

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR STUART GRAVES

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12/04/1512 April 2015 DIRECTOR APPOINTED STUART TERRY GRAVES

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12/04/1512 April 2015 DIRECTOR APPOINTED MICHAEL ANTHONY GRAVES

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12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 GLENMORE CENTRE CASTLE ROAD CASTLE ROAD SITTINGBOURNE ME10 3GL UNITED KINGDOM

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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