CCP INNOVATIONS LIMITED - GLOS


Company Profile Company Filings

Overview

CCP INNOVATIONS LIMITED is a Private Limited Company from GLOS and has the status: Active.
CCP INNOVATIONS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CCP INNOVATIONS LIMITED - GLOS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOLSELEY HOUSE, ORIEL ROAD
GLOS
GL50 1TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LEONARD GREEN Secretary 2020-06-29 CURRENT
CORDELL JOHN FRANCIS RAY Oct 1967 British Director 2004-12-20 CURRENT
AMANDA MCPEAKE Dec 1966 British Director 2004-12-20 CURRENT
MR PAUL WILLIAM ROBERTS Jul 1938 British Director 2010-02-01 UNTIL 2015-10-01 RESIGNED
MICHELLE HITCHINGS Aug 1969 British Secretary 2005-02-16 UNTIL 2006-12-15 RESIGNED
MRS MICHELLE LYON Secretary 2014-03-20 UNTIL 2020-06-29 RESIGNED
AMANDA MCPEAKE Dec 1966 British Secretary 2004-12-20 UNTIL 2005-02-02 RESIGNED
MR KENNETH DOUGLAS MOORE British Secretary 2004-11-08 UNTIL 2004-12-20 RESIGNED
MRS REBECCA JANE TEASDALE Jul 1969 British Secretary 2006-12-15 UNTIL 2014-03-20 RESIGNED
MR KENNETH DOUGLAS MOORE British Director 2004-11-08 UNTIL 2004-12-20 RESIGNED
MRS REBECCA JANE TEASDALE Jul 1969 British Director 2005-02-02 UNTIL 2014-03-20 RESIGNED
MR DAVID SIMPSON Aug 1957 British Director 2005-02-02 UNTIL 2005-11-17 RESIGNED
SYLVIA ANN SALMON Jul 1951 British Director 2004-12-20 UNTIL 2007-11-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2004-11-08 RESIGNED
MR MICHAEL RICHARDSON RATCLIFFE Nov 1945 British Director 2004-11-08 UNTIL 2004-12-20 RESIGNED
MARTIN JAMES QUANTOCK Oct 1955 British Director 2005-02-02 UNTIL 2020-06-29 RESIGNED
ALLAN HINTON Dec 1964 British Director 2004-12-20 UNTIL 2010-02-01 RESIGNED
DAVID RUSSELL JONES May 1968 British Director 2005-02-02 UNTIL 2005-11-17 RESIGNED
MICHELLE HITCHINGS Aug 1969 British Director 2005-02-16 UNTIL 2006-12-15 RESIGNED
MR NICHOLAS JOHN WILLIAM HALE Aug 1948 British Director 2010-02-01 UNTIL 2013-07-10 RESIGNED
REBECCA ELIZABETH DAWSON May 1972 British Director 2005-02-02 UNTIL 2005-11-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caring For Communities And People 2022-10-01 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Cordell John Francis Ray 2016-11-08 10/1967 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CCP Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-03-2024 £1 equity
CCP Innovations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 31-03-2023 £1 equity
CCP Innovations Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-21 31-03-2022 £1 equity
CCP Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-03-2021 £1 equity
CCP Innovations Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-11 31-03-2020 £1 equity
CCP Innovations Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-04 31-03-2018 £1 equity
CCP Innovations Limited - Abbreviated accounts 16.1 2016-09-20 31-03-2016 £1 equity
CCP Innovations Limited - Limited company - abbreviated - 11.6 2015-07-02 31-03-2015 £1 equity

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