CCBP LTD
Company number 04323291 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Mar 2023 | Termination of appointment of Alan Whitman as a director on 2023-03-17 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Adam Stuart Grainger as a secretary on 2023-01-16 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Benjamin Dominick Gerard Lloyd as a secretary on 2023-01-16 · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 13 Jan 2022 | Termination of appointment of Thomas Adrianus Verkade as a director on 2022-01-01 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Mr Alan Whitman as a director on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Grant Wilson Galbraith as a director on 2021-10-25 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Timothy Christen as a director on 2021-10-25 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Erik Johannes Cornelis Moens as a director on 2021-11-04 · 2 pages | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR BRIAN MATTHEW KREISCHER | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR TIMOTHY CHRISTEN | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 3 May 2018 | CURREXT FROM 30/06/2018 TO 30/12/2018 | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADRIANUS VERKADE / 19/01/2018 | View document |
| 19 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DOMINICK GERARD LLOYD / 19/01/2018 | View document |
| 15 Nov 2017 | SAIL ADDRESS CHANGED FROM: JUXON HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU ENGLAND | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 25 Jan 2017 | SECTION 175 QUOTED 20/12/2016 | View document |
| 25 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Dec 2016 | SECRETARY APPOINTED MR BENJAMIN DOMINICK GERARD LLOYD | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GINMAN | View document |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR THOMAS ADRIANUS VERKADE | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNES | View document |
| 19 Apr 2016 | COMPANY NAME CHANGED BAKER TILLY INTERNATIONAL (ONE) LIMITED CERTIFICATE ISSUED ON 19/04/16 | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | View document |
| 23 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM | View document |
| 5 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GINMAN / 15/01/2014 | View document |
| 5 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BARNES / 15/01/2014 | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 26 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Nov 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 26 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 6TH-9TH FLOORS 22-25 FARRINGDON STREET LUDGATE LONDON EC4A 4AB | View document |
| 1 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GINMAN / 31/01/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BARNES / 31/01/2011 | View document |
| 13 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | S366A DISP HOLDING AGM 03/02/03 | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 20 Dec 2001 | COMPANY NAME CHANGED BAKER TILLY INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/12/01 | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |