C.C.C.P. LIMITED
Company number 02431521 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from Unit 1 Burbidge Road Bordesley Green Birmingham, B9 4US to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2026-03-31 · 1 page | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 8 Aug 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 3 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 5 pages | View document |
| 12 Oct 2022 | Notification of Susan Winrow as a person with significant control on 2022-04-04 · 2 pages | View document |
| 12 Oct 2022 | Notification of Peter John Williams Jnr as a person with significant control on 2022-04-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 14 Dec 2021 | Cessation of Ann Williams as a person with significant control on 2020-04-24 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 6 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WILLIAMS | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 27/04/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 28 Jul 2017 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM | View document |
| 27 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 06/12/2016 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 06/12/2016 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 06/12/2016 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 06/12/2016 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 06/12/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Nov 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 | View document |
| 26 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 29/04/2010 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 29/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 26/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 26/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 26/03/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 26/03/2010 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 27/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 27/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 27/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 27/10/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MISS SUSAN WILLIAMS | View document |
| 12 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG | View document |
| 23 Nov 1989 | ADOPT MEM AND ARTS 03/11/89 | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 23 Nov 1989 | COMPANY NAME CHANGED SEASONAL FLAIR LIMITED CERTIFICATE ISSUED ON 24/11/89 | View document |
| 23 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1989 | £ NC 100/50000 03/11/89 | View document |
| 23 Nov 1989 | ALTER MEM AND ARTS 03/11/89 | View document |
| 21 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |