CCP LICENSES LTD
| Status | DISSOLVED |
| Company No. | 09532544 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2015 |
| Age | 9 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 9 months, 29 days |
SUMMARY
CCP LICENSES LTD is an dissolved private limited company with number 09532544. It was incorporated 9 years, 1 month, 12 days ago, on 09 April 2015 and it was dissolved 4 years, 9 months, 29 days ago, on 23 July 2019. The company address is Cedar House Cedar House, Newport, NP10 8FY, Gwent, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Apr 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ccp Network Global Holdings Limited
Termination date: 2019-04-03
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Anthony Graves
Change date: 2019-02-26
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ccp Network Global Holdings Limited
Change date: 2019-02-26
Documents
Change corporate director company with change date
Date: 05 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ccp Network Global Holdings Limited
Change date: 2019-02-26
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Old address: Unit 8 the Glenmore Centre Castle Road Sittingbourne ME10 3GL England
New address: Cedar House Hazell Drive Newport Gwent NP10 8FY
Change date: 2018-11-21
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
New address: Unit 8 the Glenmore Centre Castle Road Sittingbourne ME10 3GL
Old address: Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Change date: 2017-11-27
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Address
Type: AD01
New address: Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY
Old address: The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY
Change date: 2017-06-20
Documents
Gazette filings brought up to date
Date: 03 Dec 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Resolution
Date: 23 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 01 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Termination director company with name termination date
Date: 06 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadie Lawrence
Termination date: 2015-09-01
Documents
Appoint corporate director company with name date
Date: 06 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ccp Network Global Holdings Limited
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 06 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr Michael Anthony Graves
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
New address: The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY
Change date: 2015-06-18
Old address: Unit 8, Glenmore Centre Castle Road Sittingbourne ME10 3GL
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Graves
Termination date: 2015-04-29
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sadie Lawrence
Appointment date: 2015-04-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
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