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CCBP Ltd

CCBP Ltd is an active company incorporated on 15 November 2001 with the registered office located in Birmingham, West Midlands. CCBP Ltd was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04323291
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
11th Floor Two Snow Hill
Queensway
Birmingham
B4 6WR
England
Same address for the past 4 years
Telephone
02031027600
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Angela Michelle Macphee
Director • Accountant • American • Lives in United States • Born in Oct 1975
Mrs Francesca Clare Lagerberg
Director • Accountant • British • Lives in England • Born in Nov 1964
CCBP Pillars Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Tilly International Limited
Ms Angela Michelle Macphee is a mutual person.
Active
CCBP Pillars Ltd
Ms Angela Michelle Macphee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.71K
Increased by £167 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.22K
Decreased by £9.43K (-13%)
Total Liabilities
-£107.02K
Increased by £1.84K (+2%)
Net Assets
-£43.8K
Decreased by £11.27K (+35%)
Debt Ratio (%)
169%
Increased by 24.51% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Alan Whitman Resigned
2 Years 7 Months Ago on 17 Mar 2023
Mr Adam Stuart Grainger Appointed
2 Years 9 Months Ago on 16 Jan 2023
Benjamin Dominick Gerard Lloyd Resigned
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Alan Whitman as a director on 17 March 2023
Submitted on 24 Mar 2023
Termination of appointment of Benjamin Dominick Gerard Lloyd as a secretary on 16 January 2023
Submitted on 18 Jan 2023
Appointment of Mr Adam Stuart Grainger as a secretary on 16 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
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Repayment History
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