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CCBP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccbp Ltd. The company was founded 22 years ago and was given the registration number 04323291. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor Two Snow Hill, Queensway, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCBP LTD
Company Number:04323291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11th Floor Two Snow Hill, Queensway, Birmingham, England, B4 6WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR

Secretary16 January 2023Active
11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR

Director01 June 2022Active
7887, E Belleview Ave, Denver, United States, 80111

Director12 July 2022Active
11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR

Secretary15 November 2001Active
Level 6, 2 London Wall Place, London, England, EC2Y 5AU

Secretary01 December 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2001Active
11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR

Director15 November 2001Active
1100, Nishishin Trail Ne, Monona, United States, 53716

Director23 June 2019Active
Suite 101, 120 Eileen Stubbs Ave, Dartmouth, Canada, B3B1Y1

Director20 October 2019Active
One Embarcadero Centre, Suite 2410, San Francisco, United States, 94111

Director23 June 2019Active
PO BOX 94124, 1090 Gc, Amsterdam, Netherlands,

Director04 November 2021Active
Level 6, 2 London Wall Place, London, England, EC2Y 5AU

Director01 July 2016Active
Suite 600, One Towne Square, Southfield, United States, 48025

Director04 November 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 2001Active

People with Significant Control

Ccbp Pillars Ltd
Notified on:14 August 2019
Status:Active
Country of residence:England
Address:Level 6, 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination secretary company with name termination date.

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2023-01-18Officers

Appoint person secretary company with name date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-06-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Officers

Change person secretary company with change date.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

Change sail address company with old address new address.

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2020-07-27Officers

Appoint person director company with name date.

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