Ccp Building Products Limited. net worth, address, company information. Free

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Ccp Building Products Limited (reg no 05648989) is a private limited company established on 2005-12-08. This firm is registered at Llay Road, Llay, Wrexham LL12 0TL. Changed on 2016-06-06, the previous name this enterprise utilized was Cheshire Concrete Products Limited. Ccp Building Products Limited is operating under Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Ccp Building Products Limited
Number	05648989
Date of Incorporation:	2005-12-08
End of financial year:	31 December
Address:	Llay Road, Llay, Wrexham, LL12 0TL
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: Charles T. (appointed on 12 April 2021), Michael R. (appointment date: 25 January 2019). 1 secretary is also there: Zoe S. (appointed on 01 June 2017). The Companies House reports 3 persons of significant control, namely: Sigmaroc Plc can be found at Swallow Street, W1B 4DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James W. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2019-12-31
Current Assets	6,831,454	5,538,130
Fixed Assets	3,859,557	3,978,561
Total Assets Less Current Liabilities	3,554,673	4,102,480

People with significant control

Sigmaroc Plc

30 January 2019

Address	7-9 Swallow Street, London, W1B 4DE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05204176
Nature of control:	75,01-100% shares 75,01-100% voting rights

James W.

1 June 2017 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

1 June 2017 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (22 pages)
(MA) Memorandum and Articles of Association filed on: 28th, January 2021 \| incorporation	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 31st May 2020. filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st May 2019 filed on: 18th, December 2019 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th December 2007 filed on: 17th, July 2019 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th December 2008 filed on: 17th, July 2019 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th December 2006 filed on: 17th, July 2019 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 31st May 2018 filed on: 19th, June 2019 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to Wednesday 31st May 2017 filed on: 20th, July 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st May 2014 filed on: 29th, December 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, September 2011 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 14th June 2011 from Cheshire Concrete Products Limited Road Beta Middlewich Cheshire CW10 0QF filed on: 14th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 4th, August 2010 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 20th, October 2008 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 12th, October 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/05/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/05/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 12th, October 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 16/06/06 from: the cottages regent road altrincham cheshire WA14 1RX filed on: 16th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/06 from: the cottages, regent road, altrincham, cheshire WA14 1RX filed on: 16th, June 2006 \| address	Free Download
(88(2)R) Alloted 49 shares on Wednesday 7th June 2006. Value of each share 1 £, total number of shares: 50. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2006 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, June 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2006 \| resolution	Free Download (15 pages)
(88(2)R) Alloted 49 shares on Wednesday 7th June 2006. Value of each share 1 £, total number of shares: 50. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, March 2006 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, December 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 8th, December 2005 \| incorporation	Free Download (21 pages)

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