UKBizDB.co.uk

CCMP LIMITED

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

This company is commonly known as Ccmp Limited. The company was founded 4 years ago and was given the registration number 12475766. The firm's registered office is in MEIFOD. You can find them at 3 Lon Yr Ywen, Pont Robert, Meifod, Powys. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCMP LIMITED
Company Number:12475766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Lon Yr Ywen, Pont Robert, Meifod, Powys, United Kingdom, SY22 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Director21 February 2020Active
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Director21 February 2020Active
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Director21 February 2020Active
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Director21 February 2020Active

People with Significant Control

Mr Paul Illstone
Notified on:21 February 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:3, Lon Yr Ywen, Meifod, United Kingdom, SY22 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Colin Illstone
Notified on:21 February 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:3, Lon Yr Ywen, Meifod, United Kingdom, SY22 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-23Address

Change registered office address company with date old address new address.

Download
2024-04-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-04-23Resolution

Resolution.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Accounts

Change account reference date company previous extended.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Resolution

Resolution.

Download
2020-04-20Resolution

Resolution.

Download
2020-04-16Capital

Capital allotment shares.

Download
2020-04-16Capital

Capital name of class of shares.

Download
2020-04-15Capital

Capital variation of rights attached to shares.

Download
2020-02-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.