CCP AGGREGATES LIMITED

Key Data

Status

Active

Company No.

00553548

Incorporation date

20/08/1955

Size

Unaudited abridged

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1987)

08/04/2026

Satisfaction of charge 005535480008 in full

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

25/11/2025

Termination of appointment of Zoe Scourfield as a director on 2025-11-25

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17/11/2025

Termination of appointment of Charles Edmund Trigg as a director on 2025-11-13

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30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

14/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

21/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

02/03/2022

Director's details changed for Mr Michael Ignatius Roddy on 2022-02-23

View PDF (2 pages)

31/01/2022

Termination of appointment of James Woodyer as a director on 2022-01-31

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

16/08/2021

Director's details changed for Mrs Zoe Scourfield on 2021-08-02

View PDF (2 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

12/04/2021

Appointment of Mr Charles Edmunds Trigg as a director on 2021-04-12

View PDF (2 pages)

17/12/2020

Termination of appointment of Paul Blanchard as a director on 2020-12-16

View PDF (1 pages)

04/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (13 pages)

26/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

10/01/2020

Second filing for the appointment of Michael Ignatius Roddy as a director

View PDF (6 pages)

19/12/2019

Current accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-09-30

View PDF (13 pages)

14/10/2019

Appointment of Mr Michael Ignatius Roddy as a director on 2019-10-14

View PDF (3 pages)

18/09/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (12 pages)

28/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of David Shaw as a director on 2019-07-31

View PDF (1 pages)

17/07/2019

Director's details changed for Zoe Blanchard on 2019-07-01

View PDF (2 pages)

15/02/2019

Satisfaction of charge 005535480009 in full

View PDF (4 pages)

15/02/2019

Satisfaction of charge 005535480011 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge 005535480010 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge 005535480007 in full

View PDF (4 pages)

03/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

23/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

20/10/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

20/10/2017

Notification of Ccp Building Products Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

19/10/2017

Cessation of D P Williams Group Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

12/10/2017

Registration of charge 005535480011, created on 2017-09-29

View PDF (8 pages)

11/10/2017

Registration of charge 005535480010, created on 2017-09-29

View PDF (9 pages)

05/10/2017

Registration of charge 005535480008, created on 2017-09-29

View PDF (27 pages)

05/10/2017

Registration of charge 005535480009, created on 2017-09-29

View PDF (21 pages)

04/10/2017

Termination of appointment of Darrell Patrick Williams as a director on 2017-09-29

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04/10/2017

Termination of appointment of Raymond Mitchell as a secretary on 2017-09-29

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04/10/2017

Appointment of Zoe Blanchard as a director on 2017-09-29

View PDF (2 pages)

04/10/2017

Appointment of Mr Paul Blanchard as a director on 2017-09-29

View PDF (2 pages)

04/10/2017

Appointment of Mr David Shaw as a director on 2017-09-29

View PDF (2 pages)

04/10/2017

Appointment of Mr James Woodyer as a director on 2017-09-29

View PDF (2 pages)

04/10/2017

Resolutions

View PDF (3 pages)

04/10/2017

Change of name notice

View PDF (2 pages)

03/10/2017

Registered office address changed from Brookside Works, Denbigh Road Hendre Mold Flintshire CH7 5QA to Llay Road Llay Wrexham Clwyd LL12 0TL on 2017-10-03

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-18 with no updates

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28/03/2017

Satisfaction of charge 5 in full

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28/03/2017

Satisfaction of charge 2 in full

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28/03/2017

Satisfaction of charge 3 in full

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28/03/2017

Satisfaction of charge 1 in full

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21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

26/08/2016

Director's details changed for Darrell Patrick Williams on 2016-08-17

View PDF (2 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

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28/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

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05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

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14/08/2014

Satisfaction of charge 6 in full

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22/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

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02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

26/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

18/05/2013

Satisfaction of charge 4 in full

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09/05/2013

Registration of charge 005535480007

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05/01/2013

Accounts for a small company made up to 2012-03-31

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17/11/2012

Particulars of a mortgage or charge / charge no: 6

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24/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

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04/07/2012

Particulars of a mortgage or charge / charge no: 5

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02/12/2011

Accounts for a small company made up to 2011-03-31

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01/12/2011

Particulars of a mortgage or charge / charge no: 3

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01/12/2011

Particulars of a mortgage or charge / charge no: 4

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03/08/2011

Particulars of a mortgage or charge / charge no: 2

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14/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

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07/04/2011

Appointment of Raymond Mitchell as a secretary

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07/04/2011

Termination of appointment of Desmond Williams as a secretary

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07/04/2011

Termination of appointment of Desmond Williams as a director

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06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Darrell Patrick Williams on 2010-06-12

View PDF (2 pages)

26/07/2010

Director's details changed for Desmond Peter Williams on 2010-06-12

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

29/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

25/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

28/08/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

28/08/2008

Director's change of particulars / desmond williams / 12/06/2008

View PDF (1 pages)

28/08/2008

Secretary's change of particulars / peter williams / 12/06/2008

View PDF (2 pages)

11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

Secretary resigned

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18/06/2007

Return made up to 12/06/07; full list of members

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18/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

27/07/2006

Location of register of members

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27/07/2006

Return made up to 12/06/06; full list of members

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27/07/2006

Location of register of members

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27/07/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

22/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

16/08/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

20/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

03/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (23 pages)

25/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

05/01/2001

Full accounts made up to 2000-03-31

View PDF (23 pages)

15/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (24 pages)

01/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

13/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

23/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (24 pages)

20/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

17/01/1997

Full accounts made up to 1996-03-31

View PDF (22 pages)

19/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

02/02/1996

Accounts for a medium company made up to 1995-03-31

View PDF (20 pages)

21/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

29/03/1995

Registered office changed on 29/03/95 from: west court bistre ave buckley flints CH7 2JE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1994-03-31

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15/07/1994

Return made up to 30/06/94; no change of members

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22/06/1994

Resolutions

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15/02/1994

Certificate of change of name

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18/10/1993

Accounts for a small company made up to 1993-03-31

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22/07/1993

Return made up to 30/06/93; full list of members

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05/01/1993

Full accounts made up to 1992-03-31

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24/11/1992

Return made up to 13/11/92; no change of members

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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06/02/1992

Accounts for a small company made up to 1991-03-31

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04/12/1991

Return made up to 13/11/91; no change of members

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12/08/1991

Secretary resigned;new secretary appointed

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19/11/1990

Accounts for a small company made up to 1990-03-31

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19/11/1990

Return made up to 13/11/90; full list of members

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27/03/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Return made up to 31/12/89; full list of members

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07/04/1989

Particulars of contract relating to shares

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07/04/1989

Wd 21/03/89 ad 23/03/89--------- £ si 1980@1=1980 £ ic 98020/100000

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01/03/1989

Accounts for a small company made up to 1988-03-31

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01/03/1989

Return made up to 31/12/88; full list of members

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15/02/1989

Particulars of contract relating to shares

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15/02/1989

Wd 25/01/89 ad 23/01/89--------- £ si 98000@1=98000 £ ic 20/98020

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15/02/1989

Nc inc already adjusted

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15/02/1989

Resolutions

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15/02/1989

Resolutions

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14/11/1988

Accounts for a small company made up to 1987-03-31

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14/04/1988

Return made up to 31/12/87; full list of members

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01/10/1987

Accounts for a small company made up to 1986-03-31

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04/08/1987

Return made up to 31/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
650.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CCP AGGREGATES LIMITED

CCP AGGREGATES LIMITED is an(a) Active company incorporated on 20/08/1955 with the registered office located at Llay Road, Llay, Wrexham, Clwyd LL12 0TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCP AGGREGATES LIMITED?

CCP AGGREGATES LIMITED is currently Active. It was registered on 20/08/1955 .

Where is CCP AGGREGATES LIMITED located?

CCP AGGREGATES LIMITED is registered at Llay Road, Llay, Wrexham, Clwyd LL12 0TL.

What does CCP AGGREGATES LIMITED do?

CCP AGGREGATES LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for CCP AGGREGATES LIMITED?

The latest filing was on 08/04/2026: Satisfaction of charge 005535480008 in full.