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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.
Watch Company
Status
Active
Active since
3 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
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about CCBP Ltd
Contact
Address
11th Floor Two Snow Hill
Queensway
Birmingham
B4 6WR
England
Same address for the past
4 years
Companies in B4 6WR
Telephone
02031027600
Email
Unreported
Website
Bakertillyinternational.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Francesca Clare Lagerberg
Director • Accountant • British • Lives in England • Born in Nov 1964
Ms Angela Michelle Macphee
Director • Accountant • American • Lives in United States • Born in Oct 1975
Mr Adam Stuart Grainger
Secretary
CCBP Pillars Ltd
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.54K
Increased by £9.54K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.65K
Decreased by £4.86K (-6%)
Total Liabilities
-£105.18K
Decreased by £5.55K (-5%)
Net Assets
-£32.53K
Increased by £688 (-2%)
Debt Ratio (%)
145%
Increased by 1.92% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Alan Whitman Resigned
2 Years 5 Months Ago on 17 Mar 2023
Mr Adam Stuart Grainger Appointed
2 Years 7 Months Ago on 16 Jan 2023
Benjamin Dominick Gerard Lloyd Resigned
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Erik Johannes Cornelis Moens Resigned
3 Years Ago on 12 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Ms Angela Michelle Macphee as a director on 12 July 2022
Submitted on 28 Jul 2022
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Repayment History
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See All Charges & CCJs