Ccp Aggregates Limited (reg no 00553548) is a private limited company started on 1955-08-20 originating in Wales. This business is located at Llay Road, Llay, Wrexham LL12 0TL. Changed on 2017-10-04, the previous name this firm utilized was D P Williams Holdings Limited. Ccp Aggregates Limited operates Standard Industrial Classification: 8110 which stands for "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name Ccp Aggregates Limited
Number 00553548
Date of Incorporation: August 20, 1955
End of financial year: 31 December
Address: Llay Road, Llay, Wrexham, LL12 0TL
SIC code: 8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

As for the 4 directors that can be found in the business, we can name: Michael R. (appointed on 14 October 2019), Zoe S. (appointment date: 29 September 2017), James W. (appointed on 29 September 2017). The Companies House reports 2 persons of significant control, namely: Ccp Building Products Limited can be found at Llay, Wrexham, LL12 0TL Clwyd. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. D P Williams Group Limited can be found at Denbigh Road, Hendre, CH7 5QA Mold, Flintshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-09-30 2018-09-30 2019-09-30
Current Assets 2,069,828 1,203,640 1,615,735 1,029,902 653,436 282,706
Fixed Assets 3,677,665 1,396,516 237,094 212,442 277,452 269,420
Total Assets Less Current Liabilities 2,851,072 843,730 815,602 293,674 366,118 -624,421
Shareholder Funds 1,887,569 562,650 805,339 - - -
Tangible Fixed Assets 3,677,565 1,396,417 236,995 - - -

People with significant control

Ccp Building Products Limited
29 September 2017
Address Llay Road Llay, Wrexham, Clwyd, LL12 0TL, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales Companies Registry
Registration number 05648989
Nature of control: 75,01-100% shares
75,01-100% voting rights
D P Williams Group Limited
6 April 2016 - 29 September 2017
Address Brookside Works Denbigh Road, Hendre, Mold, Flintshire, CH7 5QA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies Of England & Wales
Registration number 08932822
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Wednesday 30th September 2020.
filed on: 19th, December 2019 | accounts
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