CCP ASIA LIMITED

Key Data

Status

Active

Company No.

07261642

Incorporation date

21/05/2010

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2010)

12/12/2025

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

View PDF (8 pages)

19/06/2025

Change of details for Ccp Games Uk Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (8 pages)

02/09/2024

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

View PDF (1 pages)

02/09/2024

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

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (8 pages)

08/08/2023

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

View PDF (2 pages)

04/08/2023

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

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

31/05/2023

Director's details changed for Mr Adrian Blunt on 2023-05-21

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Hilmar Veigar Petursson on 2023-05-21

View PDF (2 pages)

30/05/2023

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

View PDF (2 pages)

20/09/2022

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

View PDF (8 pages)

08/06/2022

Director's details changed for Mr Adrian Blunt on 2022-05-16

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

04/11/2021

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

View PDF (8 pages)

26/10/2021

Appointment of Mr Adrian Blunt as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Termination of appointment of Sigurdur Stefansson as a director on 2021-10-25

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

09/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

14/11/2017

Termination of appointment of Jean-Charles Gaudechon as a director on 2017-10-31

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

25/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

26/04/2017

Appointment of Mr Hilmar Veigar Petursson as a director on 2016-11-03

View PDF (2 pages)

26/04/2017

Appointment of Mr Sigurdur Stefansson as a director on 2016-11-03

View PDF (2 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

29/01/2015

Termination of appointment of Joe Gallo as a director on 2014-09-05

View PDF (1 pages)

29/01/2015

Appointment of Jean-Charles Gaudechon as a director on 2014-10-31

View PDF (2 pages)

29/01/2015

Termination of appointment of Jon Horddal Jonasson as a director on 2014-10-31

View PDF (1 pages)

18/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (3 pages)

24/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (3 pages)

11/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/08/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

19/08/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

28/05/2010

Appointment of Mr Jon Horddal Jonasson as a director

View PDF (2 pages)

21/05/2010

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.38 % *

* during past year

Cash in Bank

£25,162.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
19.03K
-
0.00
22.19K
-

2022
0
14.64K
-
0.00
25.16K
-

2022
0
14.64K
-
0.00
25.16K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.64K £-23.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.16K £13.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blunt, Adrian	Director	25/10/2021 - Present	1
Petursson, Hilmar Veigar	Director	03/11/2016 - Present	1

Persons with Significant Control

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

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Description

About CCP ASIA LIMITED

CCP ASIA LIMITED is an(a) Active company incorporated on 21/05/2010 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CCP ASIA LIMITED?

CCP ASIA LIMITED is currently Active. It was registered on 21/05/2010 .

Where is CCP ASIA LIMITED located?

CCP ASIA LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does CCP ASIA LIMITED do?

CCP ASIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CCP ASIA LIMITED?

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