PPCP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PPCP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PPCP LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405519. The accounts status is FULL and accounts are next due on 31/12/2024.

PPCP LIMITED - BIRMINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

40 ST. PAULS SQUARE
BIRMINGHAM
B3 1FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JSA (HUDDERSFIELD) LIMITED (until 22/04/2021)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
W11S DIRECTORS LIMITED Corporate Director 2023-05-17 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR CHRISTOPHER RICHARD STOREY Aug 1977 British Director 2022-01-04 CURRENT
CONOR JOHN MURPHY Apr 1965 Irish Director 2022-01-04 CURRENT
MR NEIL JOHN CHARLES HOBBS May 1984 British Director 2020-02-07 CURRENT
MR HARRY STEPHENSON GRINDLEY Aug 1960 British Director 2022-01-04 CURRENT
MS MICHELLE SAMANTHA BRIGHTMAN Mar 1968 British Director 2022-01-04 CURRENT
GAIL BAMFORTH Apr 1974 British Director 2020-01-15 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2021-03-04 UNTIL 2023-01-25 RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2020-01-15 UNTIL 2021-04-15 RESIGNED
GOLD ROUND LIMITED Corporate Director 2021-03-03 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W11s Directors Limited 2023-05-17 London   Significant influence or control
Cp Eight Limited 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Habt Two Ltd 2021-06-04 - 2021-12-23 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Habt Four Ltd 2021-06-04 - 2021-12-23 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gold Round Limited 2021-03-03 - 2023-05-17 London   Significant influence or control
Ppce Group Limited 2020-01-15 - 2021-06-04 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-14 31-03-2023 50,455 Cash 55,215 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 57,395 Cash 13,415 equity
ACCOUNTS - Final Accounts preparation 2022-01-18 31-03-2021 73,563 Cash -314,447 equity

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