CCP TECHNICAL LIMITED

Key Data

Status

Dissolved

Company No.

04571228

Incorporation date

23/10/2002

Size

Small

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2023

Application to strike the company off the register

View PDF (4 pages)

14/04/2023

Resolutions

View PDF (1 pages)

14/04/2023

Solvency Statement dated 12/04/23

View PDF (1 pages)

14/04/2023

Statement by Directors

View PDF (1 pages)

14/04/2023

Statement of capital on 2023-04-14

View PDF (5 pages)

28/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

20/01/2022

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

View PDF (15 pages)

10/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

18/05/2021

Termination of appointment of Andrew James Naude as a director on 2021-05-18

View PDF (1 pages)

01/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2021

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

View PDF (15 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

05/11/2019

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

View PDF (17 pages)

01/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2018

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

View PDF (13 pages)

08/02/2018

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

View PDF (16 pages)

06/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

04/01/2018

Notification of Concentrate Capital Partners Limited as a person with significant control on 2016-12-15

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

08/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

05/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

05/08/2016

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-05

View PDF (1 pages)

13/06/2016

Appointment of Neale John Goddard as a director on 2016-05-24

View PDF (2 pages)

10/06/2016

Appointment of Andrew James Naude as a director on 2016-05-24

View PDF (2 pages)

10/06/2016

Termination of appointment of Paul Martin Joseph Gardner Thomson as a director on 2016-05-24

View PDF (1 pages)

10/06/2016

Appointment of Tertius Frederick Van Niekerk as a director on 2016-05-24

View PDF (2 pages)

10/06/2016

Appointment of Valentine Eugene Coetzee as a director on 2016-05-24

View PDF (2 pages)

26/05/2016

Certificate of change of name

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

16/10/2015

Full accounts made up to 2014-12-31

View PDF (56 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

22/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (54 pages)

02/04/2013

Appointment of Mr Paul Martin Joseph Gardner Thomson as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Stuart Lawrence as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/12/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

15/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Director's details changed for Stuart Richard Lawrence on 2010-03-31

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/09/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-09-29

View PDF (2 pages)

20/04/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

10/11/2010

Termination of appointment of Simon Lawrence as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

26/10/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

26/10/2010

Director's details changed for Stuart Richard Lawrence on 2010-10-23

View PDF (2 pages)

21/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

16/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Director's details changed for Stuart Richard Lawrence on 2009-10-01

View PDF (2 pages)

15/01/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Simon Clifford Lawrence on 2009-10-01

View PDF (2 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

14/01/2009

Return made up to 23/10/08; full list of members

View PDF (3 pages)

13/01/2009

Director's change of particulars / stuart lawrence / 24/10/2008

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

06/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Return made up to 23/10/06; full list of members

View PDF (2 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

03/12/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

15/09/2003

Director resigned

View PDF (1 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Location of register of directors' interests

View PDF (1 pages)

05/11/2002

Location of debenture register

View PDF (1 pages)

05/11/2002

Location of register of members

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (23 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CCP TECHNICAL LIMITED

CCP TECHNICAL LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There is currently no 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 TECHNICAL LIMITED?

CCP TECHNICAL LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 15/08/2023.

Where is CCP TECHNICAL LIMITED located?

CCP TECHNICAL LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does CCP TECHNICAL LIMITED do?

CCP TECHNICAL LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for CCP TECHNICAL LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.