CCP BUILDING PRODUCTS LIMITED

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CCP BUILDING PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

05648989

Incorporation date

08/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Llay Road, Llay, Wrexham, Clwyd LL12 0TLCopy
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Latest events (Record since 08/12/2005)
dot icon07/04/2026
Satisfaction of charge 056489890011 in full
dot icon07/04/2026
Satisfaction of charge 056489890012 in full
dot icon07/04/2026
Satisfaction of charge 056489890005 in full
dot icon22/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon02/12/2025
Appointment of Mr Mark James Ridehalgh as a director on 2025-12-02
dot icon25/11/2025
Termination of appointment of Zoe Scourfield as a secretary on 2025-11-25
dot icon25/11/2025
Termination of appointment of Michael Anthony Crump as a director on 2025-11-25
dot icon17/11/2025
Termination of appointment of Charles Edmund Trigg as a director on 2025-11-13
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/02/2025
Registration of charge 056489890012, created on 2025-02-20
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/08/2024
Appointment of Mr Michael Anthony Crump as a director on 2024-08-16
dot icon11/06/2024
Satisfaction of charge 056489890010 in full
dot icon05/01/2024
Registration of charge 056489890011, created on 2024-01-04
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2022-12-08 with no updates
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/02/2022
Director's details changed for Mr Michael Ignatius Roddy on 2022-02-23
dot icon31/01/2022
Termination of appointment of James Woodyer as a director on 2022-01-31
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/09/2021
Satisfaction of charge 056489890009 in full
dot icon07/09/2021
Director's details changed for Mr Michael Ignatius Roddy on 2021-09-07
dot icon06/09/2021
Registration of charge 056489890010, created on 2021-09-01
dot icon10/06/2021
Satisfaction of charge 056489890008 in full
dot icon12/04/2021
Appointment of Mr Charles Edmunds Trigg as a director on 2021-04-12
dot icon04/02/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon28/01/2021
Memorandum and Articles of Association
dot icon05/01/2021
Registration of charge 056489890009, created on 2020-12-21
dot icon17/12/2020
Termination of appointment of Paul Andrew Blanchard as a director on 2020-12-16
dot icon01/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/12/2020
Satisfaction of charge 2 in full
dot icon10/06/2020
Termination of appointment of Andrew Arthur Waugh as a director on 2020-06-09
dot icon22/12/2019
Confirmation statement made on 2019-12-08 with updates
dot icon18/12/2019
Current accounting period shortened from 2020-05-31 to 2019-12-31
dot icon18/12/2019
Group of companies' accounts made up to 2019-05-31
dot icon22/08/2019
Change of details for Sigmaroc Plc as a person with significant control on 2019-01-31
dot icon22/08/2019
Cessation of James Woodyer as a person with significant control on 2019-01-31
dot icon22/08/2019
Cessation of Paul Andrew Blanchard as a person with significant control on 2019-01-31
dot icon21/08/2019
Termination of appointment of Mark Raymond Verinder as a director on 2019-07-22
dot icon17/07/2019
Annual return made up to 2008-12-08 with full list of shareholders
dot icon17/07/2019
Annual return made up to 2007-12-08 with full list of shareholders
dot icon17/07/2019
Annual return made up to 2006-12-08 with full list of shareholders
dot icon10/07/2019
Second filing of the annual return made up to 2015-12-08
dot icon10/07/2019
Second filing of the annual return made up to 2014-12-08
dot icon10/07/2019
Second filing of the annual return made up to 2013-12-08
dot icon10/07/2019
Second filing of the annual return made up to 2012-12-08
dot icon10/07/2019
Second filing of the annual return made up to 2011-12-08
dot icon10/07/2019
Second filing of the annual return made up to 2010-12-08
dot icon10/07/2019
Second filing of the annual return made up to 2009-12-08
dot icon08/07/2019
Notification of Sigmaroc Plc as a person with significant control on 2019-01-30
dot icon19/06/2019
Group of companies' accounts made up to 2018-05-31
dot icon30/05/2019
Secretary's details changed for Miss Zoe Blanchard on 2019-05-27
dot icon29/05/2019
Termination of appointment of Paul George Rosie as a director on 2019-05-28
dot icon29/05/2019
Termination of appointment of David Shaw as a director on 2019-05-28
dot icon29/05/2019
Termination of appointment of Shaun Gray as a director on 2019-05-28
dot icon15/02/2019
Satisfaction of charge 056489890006 in full
dot icon15/02/2019
Satisfaction of charge 1 in full
dot icon15/02/2019
Satisfaction of charge 056489890004 in full
dot icon15/02/2019
Satisfaction of charge 056489890007 in full
dot icon05/02/2019
Appointment of Mr Mark Raymond Verinder as a director on 2019-02-01
dot icon04/02/2019
Registration of charge 056489890008, created on 2019-01-31
dot icon28/01/2019
Second filing of Confirmation Statement dated 08/12/2018
dot icon28/01/2019
Second filing of Confirmation Statement dated 08/12/2017
dot icon28/01/2019
Second filing of Confirmation Statement dated 08/12/2016
dot icon28/01/2019
Director's details changed for Mr Shaun Gray on 2019-01-25
dot icon28/01/2019
Director's details changed for Mr Paul Andrew Blanchard on 2019-01-25
dot icon25/01/2019
Appointment of Mr Michael Ignatius Roddy as a director on 2019-01-25
dot icon20/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon24/10/2018
Termination of appointment of Jamie Alex Tann as a director on 2018-10-24
dot icon05/09/2018
Director's details changed for Mr Jamie Alex Tann on 2018-09-05
dot icon30/08/2018
Appointment of Mr Andrew Arthur Waugh as a director on 2018-08-02
dot icon24/07/2018
Part of the property or undertaking has been released from charge 2
dot icon24/07/2018
Part of the property or undertaking has been released from charge 1
dot icon24/07/2018
Part of the property or undertaking has been released from charge 056489890006
dot icon24/07/2018
Part of the property or undertaking has been released from charge 056489890004
dot icon20/07/2018
Group of companies' accounts made up to 2017-05-31
dot icon18/07/2018
Registration of charge 056489890007, created on 2018-07-12
dot icon19/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon03/11/2017
Director's details changed for Mr James Alex Tann on 2017-10-30
dot icon31/10/2017
Appointment of Mr James Alex Tann as a director on 2017-10-30
dot icon18/10/2017
Satisfaction of charge 3 in full
dot icon05/10/2017
Registration of charge 056489890006, created on 2017-09-29
dot icon03/10/2017
Registration of charge 056489890005, created on 2017-09-29
dot icon26/07/2017
Notification of Paul Andrew Blanchard as a person with significant control on 2017-06-01
dot icon26/07/2017
Notification of James Woodyer as a person with significant control on 2017-06-01
dot icon26/07/2017
Appointment of Mr Paul George Rosie as a director on 2017-06-01
dot icon25/07/2017
Withdrawal of a person with significant control statement on 2017-07-25
dot icon25/07/2017
Termination of appointment of Paul Andrew Blanchard as a secretary on 2017-06-01
dot icon25/07/2017
Appointment of Mr Shaun Gray as a director on 2017-06-01
dot icon25/07/2017
Appointment of Mr David Shaw as a director on 2017-06-01
dot icon25/07/2017
Appointment of Miss Zoe Blanchard as a secretary on 2017-06-01
dot icon10/03/2017
Registration of charge 056489890004, created on 2017-03-02
dot icon03/03/2017
Group of companies' accounts made up to 2016-05-31
dot icon20/12/2016
08/12/16 Statement of Capital gbp 50.00
dot icon06/06/2016
Certificate of change of name
dot icon06/06/2016
Change of name notice
dot icon07/03/2016
Group of companies' accounts made up to 2015-05-31
dot icon06/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon29/12/2014
Group of companies' accounts made up to 2014-05-31
dot icon19/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon25/09/2013
Director's details changed for Mr Paul Andrew Blanchard on 2013-07-01
dot icon04/03/2013
Accounts for a small company made up to 2012-05-31
dot icon04/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon03/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/06/2011
Registered office address changed from , Cheshire Concrete Products, Limited Road Beta, Middlewich, Cheshire, CW10 0QF on 2011-06-14
dot icon25/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon25/01/2011
Director's details changed for Mr James Woodyer on 2010-12-08
dot icon25/01/2011
Director's details changed for Mr Paul Andrew Blanchard on 2010-12-08
dot icon24/01/2011
Secretary's details changed for Mr Paul Andrew Blanchard on 2010-12-08
dot icon04/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon05/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon20/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon20/01/2010
Director's details changed for James Woodyer on 2009-10-01
dot icon20/01/2010
Director's details changed for Paul Andrew Blanchard on 2009-10-01
dot icon22/12/2008
Return made up to 08/12/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon13/12/2007
Return made up to 08/12/07; full list of members
dot icon04/01/2007
Return made up to 08/12/06; full list of members
dot icon12/10/2006
Accounts for a dormant company made up to 2006-05-31
dot icon12/10/2006
Accounting reference date shortened from 31/12/06 to 31/05/06
dot icon20/06/2006
Particulars of mortgage/charge
dot icon17/06/2006
Particulars of mortgage/charge
dot icon16/06/2006
Registered office changed on 16/06/06 from: the cottages, regent road, altrincham, cheshire WA14 1RX
dot icon14/06/2006
Resolutions
dot icon14/06/2006
Resolutions
dot icon14/06/2006
New director appointed
dot icon14/06/2006
Ad 07/06/06--------- £ si 49@1=49 £ ic 1/50
dot icon26/05/2006
Particulars of mortgage/charge
dot icon19/04/2006
Director resigned
dot icon19/04/2006
Secretary resigned
dot icon19/04/2006
New director appointed
dot icon19/04/2006
New secretary appointed
dot icon08/03/2006
Memorandum and Articles of Association
dot icon02/03/2006
Certificate of change of name
dot icon08/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CCP BUILDING PRODUCTS LIMITED has not submitted financial statements

CCP BUILDING PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CCP BUILDING PRODUCTS LIMITED

CCP BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at Llay Road, Llay, Wrexham, Clwyd LL12 0TL. There are currently 2 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 CCP BUILDING PRODUCTS LIMITED?

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CCP BUILDING PRODUCTS LIMITED is currently Active. It was registered on 08/12/2005 .

Where is CCP BUILDING PRODUCTS LIMITED located?

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

What does CCP BUILDING PRODUCTS LIMITED do?

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CCP BUILDING PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CCP BUILDING PRODUCTS LIMITED?

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The latest filing was on 07/04/2026: Satisfaction of charge 056489890011 in full.