Ccpd Ltd was founded on 01 November 2007, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Patel, Hemant is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Hemant | 06 January 2017 | 20 July 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 20 July 2020 | |
TM01 - Termination of appointment of director | 20 July 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 08 November 2019 | |
RESOLUTIONS - N/A | 11 July 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 01 November 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
MR04 - N/A | 04 September 2017 | |
AP03 - Appointment of secretary | 09 January 2017 | |
TM02 - Termination of appointment of secretary | 09 January 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 27 October 2014 | |
AD01 - Change of registered office address | 17 July 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AUD - Auditor's letter of resignation | 24 July 2013 | |
AUD - Auditor's letter of resignation | 11 June 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 14 October 2008 | |
395 - Particulars of a mortgage or charge | 18 September 2008 | |
225 - Change of Accounting Reference Date | 06 August 2008 | |
CERTNM - Change of name certificate | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
NEWINC - New incorporation documents | 01 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 16 September 2008 | Fully Satisfied |
N/A |