CCBP LTD
Active - Accounts Filed
General Information
NAME
CCBP LTD
COMPANY NUMBER
04323291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2001
(22 years and 11 months old)
WEBSITE
bakertillyinternational.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2001
19/04/2016
BAKER TILLY INTERNATIONAL (ONE) LIMITED
View all previous names
BIRMINGHAM
B4 6WR
Telephone: 02031027600
TPS: No
11th Floor Two Snow Hill
Queensway
Birmingham
B4 6WR
B4 6WR
Telephone: 31027600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCBP PILLARS LTD | Non-Trading | View Report |
| CCBP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCBP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCBP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCBP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2021 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (2 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCBP PILLARS LTD | Non-Trading | View Report |
| CCBP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/03/2023 | Alan Whitman (921301605) has left the board |
| 20/01/2023 | Benjamin Dominick Gerard Lloyd (922008342) has left the board |
| 20/01/2023 | New Company Secretary Adam Stuart Grainger (930441158) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Angela Michelle MacPhee (926405089) Appointed |
| 01/08/2022 | Erik Johannes Cornelis Moens (926408860) has left the board |
| 15/06/2022 | New Board Member Francesca Clare Lagerberg (929683993) Appointed |
| 17/01/2022 | Thomas Adrianus Verkade (908522988) has left the board |
| 15/11/2021 | New Board Member Alan Whitman (921301605) Appointed |
| 15/11/2021 | New Board Member Erik Johannes Cornelis Moens (926408860) Appointed |
| 09/11/2021 | Grant Wilson Galbraith (925019891) has left the board |
| 09/11/2021 | Grant Wilson Galbraith (925019891) has left the board |
| 09/11/2021 | Timothy Christen (911227070) has left the board |
| 09/11/2021 | New Board Member Alan Whitman (928913736) Appointed |
| 09/11/2021 | New Board Member Erik Johannes Cornelis Moens (928913740) Appointed |
| 09/11/2021 | Grant Wilson Galbraith (925019891) has left the board |
| 09/11/2021 | Timothy Christen (911227070) has left the board |
| 09/11/2021 | New Board Member Alan Whitman (928913736) Appointed |
| 09/11/2021 | New Board Member Erik Johannes Cornelis Moens (928913740) Appointed |
| 09/11/2021 | Timothy Christen (911227070) has left the board |
| 09/11/2021 | New Board Member Alan Whitman (928913736) Appointed |
| 09/11/2021 | New Board Member Erik Johannes Cornelis Moens (928913740) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | Brian Matthew Kreischer (919607992) has left the board |
| 29/07/2020 | New Board Member Grant Wilson Galbraith (925019891) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Timothy Christen (911227070) Appointed |
| 26/07/2019 | Timothy Christen (926060336) has left the board |
| 19/07/2019 | New Board Member Timothy Christen (926060336) Appointed |
| 19/07/2019 | New Board Member Brian Matthew Kreischer (919607992) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/04/2018 | Thomas Adrianus Verkade (921104786) has left the board |
| 06/04/2018 | New Board Member Thomas Adrianus Verkade (908522988) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/12/2016 | Paul Richard Ginman (907488024) has left the board |
| 09/12/2016 | New Company Secretary Benjamin Dominick Gerard Lloyd (922008342) Appointed |
| 01/12/2016 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 29/07/2016 | Geoffrey Frederick Barnes (903613369) has left the board |
| 29/07/2016 | New Board Member Thomas Adrianus Verkade (921104786) Appointed |
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