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CCPL UK LIMITED

Company number 13182756

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2024	CH01	Director's details changed for Mr Timothy Keith Hayward on 6 February 2024	View PDF Director's details changed for Mr Timothy Keith Hayward on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	CH01	Director's details changed for Mr Tarun Abraham on 28 July 2023	View PDF Director's details changed for Mr Tarun Abraham on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Mr Timothy Keith Hayward as a director on 30 November 2022	View PDF Appointment of Mr Timothy Keith Hayward as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	AD01	Registered office address changed from 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE England to Label House Baird Road Willowbrook North Industrial Estate Corby NN17 5ZA on 14 March 2022	View PDF Registered office address changed from 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE England to Label House Baird Road Willowbrook North Industrial Estate Corby NN17 5ZA on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Ccpl Limited as a person with significant control on 5 February 2021	View PDF Cessation of Ccpl Limited as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 363,001	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 363,001 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 April 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 326,401	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 326,401 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MR01	Registration of charge 131827560001, created on 26 February 2021	View PDF Registration of charge 131827560001, created on 26 February 2021 - link opens in a new window - 56 pages (56 pages)
08 Feb 2021	CH01	Director's details changed for Mr Tarun Abraham on 8 February 2021	View PDF Director's details changed for Mr Tarun Abraham on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Flat E 16 Pleasant Place London EC1N 8LE England to 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE on 8 February 2021	View PDF Registered office address changed from Flat E 16 Pleasant Place London EC1N 8LE England to 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE on 8 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CCPL UK LIMITED

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