CCP GROUP LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from 10 Coles Green Road London NW2 7ER England to Suite 28, Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Confirmation statement made on 2023-06-06 with no updates

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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23/11/2123 November 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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26/06/2126 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 218 KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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

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27/10/1927 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 18 IRON BRIDGE CLOSE, GREAT CENTRAL WAY LONDON NW10 0UF

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY 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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15/10/1715 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/07/1628 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/08/152 August 2015 Annual return made up to 24 June 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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02/09/142 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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28/06/1428 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/09/1325 September 2013 Annual return made up to 24 June 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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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/07/122 July 2012 Annual return made up to 24 June 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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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 10 COLES GREEN ROAD LONDON NW2 7ER

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/07/108 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/07/092 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/08/0819 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY RENUKA PATHIRANA

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR RENUKA PATHIRANA

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 4TH FLOOR ELVIN HOUSE WEMBLEY MIDDLESEX HA9 0DW

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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