CCBP LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CCBP LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CCBP LTD was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCBP LTD was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCBP LTD - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR TWO SNOW HILL
BIRMINGHAM
B4 6WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAKER TILLY INTERNATIONAL (ONE) LIMITED (until 19/04/2016)
BAKER TILLY INTERNATIONAL (ONE) LIMITED (until 19/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCESCA CLARE LAGERBERG | Nov 1964 | British | Director | 2022-06-01 | CURRENT |
| MS ANGELA MICHELLE MACPHEE | Oct 1975 | American | Director | 2022-07-12 | CURRENT |
| MR ADAM STUART GRAINGER | Secretary | 2023-01-16 | CURRENT | ||
| PAUL RICHARD GINMAN | British | Secretary | 2001-11-15 UNTIL 2016-11-30 | RESIGNED | |
| MR BENJAMIN DOMINICK GERARD LLOYD | Secretary | 2016-12-01 UNTIL 2023-01-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-15 UNTIL 2001-11-15 | RESIGNED | ||
| MR ALAN WHITMAN | Sep 1965 | American | Director | 2021-11-04 UNTIL 2023-03-17 | RESIGNED |
| THEODORE ADRIANUS VERKADE | Jul 1963 | Dutch | Director | 2016-07-01 UNTIL 2022-01-01 | RESIGNED |
| MR BRIAN MATTHEW KREISCHER | Jun 1969 | American | Director | 2019-06-23 UNTIL 2019-10-20 | RESIGNED |
| MR ERIK JOHANNES CORNELIS MOENS | Aug 1966 | Dutch | Director | 2021-11-04 UNTIL 2022-07-12 | RESIGNED |
| TIMOTHY CHRISTEN | Nov 1958 | American | Director | 2019-06-23 UNTIL 2021-10-25 | RESIGNED |
| MR GRANT WILSON GALBRAITH | Feb 1960 | Canadian | Director | 2019-10-20 UNTIL 2021-10-25 | RESIGNED |
| MR GEOFFREY FREDERICK BARNES | Apr 1945 | British | Director | 2001-11-15 UNTIL 2016-07-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-15 UNTIL 2001-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ccbp Pillars Ltd | 2019-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |