CCP ASIA LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-21 with no updates

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19/06/2519 June 2025 Change of details for Ccp Games Uk Limited as a person with significant control on 2025-05-21

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10/12/2410 December 2024 Accounts for a small company made up to 2023-12-31

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02/09/242 September 2024 Director's details changed for Mr Hilmar Veigar Petursson on 2024-09-02

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02/09/242 September 2024 Registered office address changed from Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 2024-09-02

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03/06/243 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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08/08/238 August 2023 Director's details changed for Mr Hilmar Veigar Petursson on 2023-08-04

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04/08/234 August 2023 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD to Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA on 2023-08-04

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with updates

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31/05/2331 May 2023 Director's details changed for Mr Adrian Blunt on 2023-05-21

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31/05/2331 May 2023 Director's details changed for Mr Hilmar Veigar Petursson on 2023-05-21

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30/05/2330 May 2023 Change of details for Ccp Games Uk Limited as a person with significant control on 2023-05-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Accounts for a small company made up to 2020-12-31

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26/10/2126 October 2021 Termination of appointment of Sigurdur Stefansson as a director on 2021-10-25

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26/10/2126 October 2021 Appointment of Mr Adrian Blunt as a director on 2021-10-25

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02/07/212 July 2021 Confirmation statement made on 2021-05-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES GAUDECHON

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MR HILMAR VEIGAR PETURSSON

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26/04/1726 April 2017 DIRECTOR APPOINTED MR SIGURDUR STEFANSSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR APPOINTED JEAN-CHARLES GAUDECHON

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR JON JONASSON

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOE GALLO

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18/07/1418 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/08/123 August 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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19/08/1019 August 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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28/05/1028 May 2010 DIRECTOR APPOINTED MR JON HORDDAL JONASSON

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21/05/1021 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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