Ccp Innovations Ltd

About

Registered Number: 05279375
Date of Incorporation: 08/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Wolseley House, Oriel Road, Cheltenham, Glos, GL50 1TH

 

Based in Glos, Ccp Innovations Ltd was setup in 2004, it has a status of "Active". We do not know the number of employees at this company. The organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Rebecca Elizabeth 02 February 2005 17 November 2005 1
HITCHINGS, Michelle 16 February 2005 15 December 2006 1
JONES, David Russell 02 February 2005 17 November 2005 1
QUANTOCK, Martin James 02 February 2005 29 June 2020 1
SIMPSON, David 02 February 2005 17 November 2005 1
TEASDALE, Rebecca Jane 02 February 2005 20 March 2014 1
Secretary Name Appointed Resigned Total Appointments
GREEN, John Leonard 29 June 2020 - 1
LYON, Michelle 20 March 2014 29 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
AP03 - Appointment of secretary 03 July 2020
TM02 - Termination of appointment of secretary 30 June 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 20 July 2017
CH01 - Change of particulars for director 17 November 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 September 2016
TM01 - Termination of appointment of director 01 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 21 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
AP03 - Appointment of secretary 08 July 2014
AR01 - Annual Return 03 January 2014
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
225 - Change of Accounting Reference Date 11 February 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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