CCP BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
CCP BUILDING PRODUCTS LIMITED
COMPANY NUMBER
05648989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/12/2005
(18 years and 11 months old)
WEBSITE
www.ccpbuildingproducts.ltd
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2006
06/06/2016
CHESHIRE CONCRETE PRODUCTS LIMITED
View all previous names
CLWYD
LL12 0TL
Telephone: 01978799070
TPS: No
Llay Road Llay
Wrexham
Clwyd
LL12 0TL
Telephone: 799070
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 |
|---|---|---|
| SIGMAROC PLC | N/A | N/A |
| CCP BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CCP AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Michael Anthony Crump (930521043) Appointed |
| 20/08/2024 | New Board Member Michael Anthony Crump (930521043) Appointed |
Credit Risk Overview
Want to learn more about CCP BUILDING PRODUCTS LIMITED?
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 CCP BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCP BUILDING PRODUCTS LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMAROC PLC | N/A | N/A |
| CCP BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CCP AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| CCP TRADING LIMITED | Non-Trading | View Report |
| CHESHIRE CONCRETE PRODUCTS LIMITED | Non-Trading | View Report |
| CLWYD CONCRETE PRODUCTS LIMITED | Non-Trading | View Report |
| COUNTRY CONCRETE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Michael Anthony Crump (930521043) Appointed |
| 20/08/2024 | New Board Member Michael Anthony Crump (930521043) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | James Woodyer (911224844) has left the board |
| 05/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Michael Ignatius Roddy (927498387) Appointed |
| 08/09/2021 | New Board Member Michael Ignatius Roddy (927498387) Appointed |
| 14/04/2021 | New Board Member Charles Edmunds Trigg (924660280) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 12/06/2020 | Andrew Arthur Waugh (924989461) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/08/2019 | Mark Raymond Verinder (925497467) has left the board |
| 25/06/2019 | New Accounts filed |
| 31/05/2019 | David Shaw (923486803) has left the board |
| 31/05/2019 | Paul George Rosie (900001461) has left the board |
| 31/05/2019 | Shaun Gray (914521376) has left the board |
| 07/02/2019 | New Board Member Mark Raymond Verinder (925497467) Appointed |
| 29/01/2019 | New Board Member Michael Ignatius Roddy (924463693) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Jamie Alex Tann (923960687) has left the board |
| 03/09/2018 | New Board Member Andrew Arthur Waugh (924989461) Appointed |
| 24/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member James Alex Tann (923960687) Appointed |
| 03/08/2017 | Shaun Gray (923595785) has left the board |
| 03/08/2017 | New Board Member Shaun Gray (914521376) Appointed |
| 28/07/2017 | New Board Member Paul George Rosie (900001461) Appointed |
| 27/07/2017 | New Board Member Shaun Gray (923595785) Appointed |
| 27/07/2017 | New Board Member David Shaw (923486803) Appointed |
| 27/07/2017 | New Company Secretary Zoe Blanchard (923595690) Appointed |
| 08/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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