CCMP CONSTRUCTION & CONSULTING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ccmp Construction & Consulting Ltd.. The company was founded 8 years ago and was given the registration number 10619609. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CCMP CONSTRUCTION & CONSULTING LTD. |
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| Company Number | : | 10619609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 14 February 2017 | Active |
| 107 Osidge Lane, London, United Kingdom, N14 5DS | Director | 14 February 2017 | Active |
| 107 Osidge Lane, London, United Kingdom, N14 5DS | Director | 14 February 2017 | Active |
People with Significant Control
| Mr Alban Graf Von Hardenberg |
| Notified on | : | 14 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 107 Osidge Lane, London, United Kingdom, N14 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Frances Graefin Von Hardenberg |
| Notified on | : | 14 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 107 Osidge Lane, London, United Kingdom, N14 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)