CCBP PILLARS LTD

Key Data

Status

Active

Company No.

10348157

Incorporation date

26/08/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2016)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

28/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Mr Barry Clay Melancon as a director on 2025-01-29

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07/01/2025

Memorandum and Articles of Association

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07/01/2025

Resolutions

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02/01/2025

Resolutions

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02/01/2025

Memorandum and Articles of Association

View PDF (27 pages)

12/11/2024

Termination of appointment of Scott Dupuis as a director on 2024-10-31

View PDF (1 pages)

12/11/2024

Termination of appointment of Phibion Pasipanodya Gwatidzo as a director on 2024-10-31

View PDF (1 pages)

12/11/2024

Appointment of Mr Benjamin Dominick Gerard Lloyd as a director on 2024-11-01

View PDF (2 pages)

12/11/2024

Appointment of Mr Chakib Zaari as a director on 2024-11-01

View PDF (2 pages)

05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

03/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Thierry Daniel Croisey as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Termination of appointment of Gonzalo Carlos Hordenana as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Appointment of Mrs Laure Catherine Marianne Mounier as a director on 2023-11-01

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of Alan Whitman as a director on 2023-03-17

View PDF (1 pages)

19/01/2023

Termination of appointment of Dayton Benway as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Appointment of Mr Adam Stuart Grainger as a secretary on 2023-01-16

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17/01/2023

Termination of appointment of Benjamin Dominick Gerard Lloyd as a secretary on 2023-01-16

View PDF (1 pages)

03/11/2022

Appointment of Dr Thomas Gemmeke as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Appointment of Mr David Ian Searle as a director on 2022-11-01

View PDF (2 pages)

04/10/2022

Termination of appointment of Dilip Desai as a director on 2022-09-25

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

06/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of John Brazzale as a director on 2022-07-20

View PDF (1 pages)

13/06/2022

Appointment of Mrs Francesca Clare Lagerberg as a director on 2022-06-01

View PDF (2 pages)

13/01/2022

Termination of appointment of Theodore Adrianus Verkade as a director on 2022-01-01

View PDF (1 pages)

18/11/2021

Appointment of Mr Dayton Benway as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mr Scott Dupuis as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Ms Audrey Katcher as a director on 2021-11-15

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18/11/2021

Appointment of Mr Klaus Bauer-Mitterlehner as a director on 2021-11-15

View PDF (2 pages)

03/11/2021

Termination of appointment of Grant Wilson Galbraith as a director on 2021-10-25

View PDF (1 pages)

03/11/2021

Termination of appointment of Timothy Christen as a director on 2021-10-25

View PDF (1 pages)

03/11/2021

Termination of appointment of Marios Klitou as a director on 2021-10-25

View PDF (1 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

29/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

28/01/2021

Notification of a person with significant control statement

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28/01/2021

Cessation of Benjamin Dominick Gerard Lloyd as a person with significant control on 2020-12-31

View PDF (1 pages)

08/01/2021

Termination of appointment of Marta Alfonso as a director on 2021-01-07

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

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23/12/2020

Termination of appointment of Michelle Loyd Thompson as a director on 2020-12-22

View PDF (1 pages)

21/12/2020

Termination of appointment of Joseph Kask as a director on 2020-12-17

View PDF (1 pages)

24/10/2020

Termination of appointment of Guan Seng Sim as a director on 2020-10-15

View PDF (1 pages)

24/10/2020

Appointment of Mr Andrew Heng as a director on 2020-10-15

View PDF (2 pages)

24/10/2020

Appointment of Mr Phibion Pasipanodya Gwatidzo as a director on 2020-10-15

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

10/12/2019

Registered office address changed from New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place London EC2Y 5AU on 2019-12-10

View PDF (1 pages)

05/11/2019

Appointment of Ms Marta Alfonso as a director on 2019-10-21

View PDF (2 pages)

05/11/2019

Appointment of Mr Erik Johannes Cornelis Moens as a director on 2019-10-21

View PDF (2 pages)

05/11/2019

Appointment of Mr Thierry Daniel Croisey as a director on 2019-10-21

View PDF (2 pages)

05/11/2019

Termination of appointment of Jan Bertus Van Der Leeden as a director on 2019-10-21

View PDF (1 pages)

05/11/2019

Appointment of Ms Angela Michelle Macphee as a director on 2019-10-21

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05/11/2019

Appointment of Ms Michelle Loyd Thompson as a director on 2019-10-21

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05/11/2019

Appointment of Mr Xavier Mercade Sanmarti as a director on 2019-10-21

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05/11/2019

Termination of appointment of Howard Kies as a director on 2019-10-21

View PDF (1 pages)

05/11/2019

Termination of appointment of Bruno Piazza as a director on 2019-10-21

View PDF (1 pages)

05/11/2019

Termination of appointment of Geoffrey Frederick Barnes as a director on 2019-10-21

View PDF (1 pages)

05/11/2019

Termination of appointment of Antonio Lucas Argiz as a director on 2019-10-21

View PDF (1 pages)

05/11/2019

Termination of appointment of Christian Alibay as a director on 2019-10-21

View PDF (1 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

09/01/2019

Director's details changed for Mr Marios Klitou on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Jing Zhi Qiu on 2019-01-01

View PDF (2 pages)

05/12/2018

Termination of appointment of German De Jesus Leon Rivas as a director on 2018-10-29

View PDF (1 pages)

05/12/2018

Termination of appointment of James Castellano as a director on 2018-10-29

View PDF (1 pages)

13/11/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

08/09/2018

Appointment of Mr Grant Wilson Galbraith as a director on 2018-08-24

View PDF (2 pages)

05/09/2018

Termination of appointment of Douglas Glen Kroetsch as a director on 2018-06-21

View PDF (1 pages)

05/09/2018

Appointment of Mr Joseph Kask as a director on 2018-05-09

View PDF (2 pages)

25/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

28/12/2017

Appointment of Mr Antonio Lucas Argiz as a director on 2017-10-31

View PDF (2 pages)

28/12/2017

Appointment of Mr Marios Klitou as a director on 2017-10-31

View PDF (2 pages)

28/12/2017

Appointment of Mr Jesus Manuel Aguilar Martinez as a director on 2017-10-31

View PDF (2 pages)

28/12/2017

Appointment of Mr John Brazzale as a director on 2017-10-31

View PDF (2 pages)

28/12/2017

Appointment of Mr Douglas Glen Kroetsch as a director on 2017-10-31

View PDF (2 pages)

28/12/2017

Termination of appointment of John Smiley as a director on 2017-10-31

View PDF (1 pages)

28/12/2017

Termination of appointment of Donald Rankin as a director on 2017-10-31

View PDF (1 pages)

28/12/2017

Termination of appointment of Alyssa Griggs Martin as a director on 2017-10-31

View PDF (1 pages)

28/12/2017

Termination of appointment of Eyal Horowitz as a director on 2017-10-31

View PDF (1 pages)

28/12/2017

Termination of appointment of Harry Blum as a director on 2017-10-31

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

23/08/2017

Director's details changed for Mr Geoffrey Frederick Barnes on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Geoffrey Frederick Barnes on 2017-08-15

View PDF (2 pages)

23/08/2017

Change of details for Mr Benjamin Dominick Gerard Lloyd as a person with significant control on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Harry Blum on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Theodore Adrianus Verkade on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr John Smiley on 2017-08-15

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23/08/2017

Director's details changed for Mr Rakesh Shaunak on 2017-08-15

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23/08/2017

Director's details changed for Mr Donald Rankin on 2017-08-15

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23/08/2017

Director's details changed for Mr Jing Zhi Qiu on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Bruno Piazza on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Brian Matthew Kreischer on 2017-08-15

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23/08/2017

Director's details changed for Mr Fred Kostecki on 2017-08-15

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23/08/2017

Director's details changed for Mr Howard Kies on 2017-08-15

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23/08/2017

Director's details changed for Mr Eyal Horowitz on 2017-08-15

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23/08/2017

Director's details changed for Mr Ralph Groening on 2017-08-15

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23/08/2017

Director's details changed for Mr Gonzalo Carlos Hordenana on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Dilip Desai on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Timothy Christen on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr James Castellano on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Christian Alibay on 2017-08-15

View PDF (2 pages)

23/08/2017

Appointment of Mr Jan Bertus Van Der Leeden as a director on 2017-08-15

View PDF (2 pages)

23/08/2017

Termination of appointment of Arno Van Der Heijden as a director on 2017-08-15

View PDF (1 pages)

28/06/2017

Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 2017-06-28

View PDF (1 pages)

28/06/2017

Cessation of Paul Ginman as a person with significant control on 2017-06-28

View PDF (1 pages)

28/06/2017

Notification of Benjamin Dominick Gerard Lloyd as a person with significant control on 2017-06-28

View PDF (2 pages)

22/02/2017

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ on 2017-02-22

View PDF (1 pages)

22/02/2017

Registered office address changed from Juxon House 100 st Paul’S Churchyard London England EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-02-22

View PDF (1 pages)

19/01/2017

Resolutions

View PDF (27 pages)

07/12/2016

Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 2016-12-01

View PDF (2 pages)

07/12/2016

Termination of appointment of Paul Ginman as a secretary on 2016-11-30

View PDF (1 pages)

15/11/2016

Appointment of Alyssa Griggs Martin as a director on 2016-10-30

View PDF (2 pages)

14/11/2016

Appointment of German De Jesus Leon Rivas as a director on 2016-10-30

View PDF (2 pages)

14/11/2016

Appointment of Guan Seng Sim as a director on 2016-10-30

View PDF (2 pages)

14/11/2016

Termination of appointment of Daw Ching Foong as a director on 2016-10-30

View PDF (1 pages)

14/11/2016

Termination of appointment of Daw Ching Foong as a director on 2016-10-30

View PDF (1 pages)

14/11/2016

Termination of appointment of Tommy Lawler as a director on 2016-10-30

View PDF (1 pages)

30/09/2016

Director's details changed for Mr Tommy Tommy on 2016-09-18

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30/09/2016

Termination of appointment of Eduardo Ojeda as a director on 2016-09-30

View PDF (1 pages)

26/08/2016

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaunak, Rakesh	Director	26/08/2016 - Present	39
Gemmeke, Thomas, Dr	Director	01/11/2022 - Present	1
Croisey, Thierry Daniel	Director	21/10/2019 - 31/10/2023	3
Lagerberg, Francesca Clare	Director	01/06/2022 - Present	3
Melancon, Barry Clay	Director	29/01/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CCBP PILLARS LTD

CCBP PILLARS LTD is an(a) Active company incorporated on 26/08/2016 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There are currently 20 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCBP PILLARS LTD?

CCBP PILLARS LTD is currently Active. It was registered on 26/08/2016 .

Where is CCBP PILLARS LTD located?

CCBP PILLARS LTD is registered at 2 London Wall Place, London EC2Y 5AU.

What does CCBP PILLARS LTD do?

CCBP PILLARS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCBP PILLARS LTD?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.