Ccbp Ltd in Queensway BIRMINGHAM

Ccbp Ltd BIRMINGHAM

Founded in 2001, Ccbp, classified under reg no. 04323291 is an active company. Currently registered at 11th Floor Two Snow Hill B4 6WR, Birmingham the company has been in the business for twenty three years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31. Since 2016/04/19 Ccbp Ltd is no longer carrying the name Baker Tilly International (one).

Currently there are 2 directors in the the firm, namely Angela M. and Francesca L.. In addition one secretary - Adam G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ccbp Ltd Address / Contact

Office Address	11th Floor Two Snow Hill
Office Address2	Queensway
Town	Birmingham
Post code	B4 6WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04323291
Date of Incorporation	Thu, 15th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Adam G.

Position: Secretary

Appointed: 16 January 2023

Angela M.

Position: Director

Appointed: 12 July 2022

Francesca L.

Position: Director

Appointed: 01 June 2022

Alan W.

Position: Director

Appointed: 04 November 2021

Resigned: 17 March 2023

Erik M.

Position: Director

Appointed: 04 November 2021

Resigned: 12 July 2022

Grant G.

Position: Director

Appointed: 20 October 2019

Resigned: 25 October 2021

Timothy C.

Position: Director

Appointed: 23 June 2019

Resigned: 25 October 2021

Brian K.

Position: Director

Appointed: 23 June 2019

Resigned: 20 October 2019

Benjamin L.

Position: Secretary

Appointed: 01 December 2016

Resigned: 16 January 2023

Thomas V.

Position: Director

Appointed: 01 July 2016

Resigned: 01 January 2022

Paul G.

Position: Secretary

Appointed: 15 November 2001

Resigned: 30 November 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 15 November 2001

Geoffrey B.

Position: Director

Appointed: 15 November 2001

Resigned: 27 July 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 15 November 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Ccbp Pillars Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccbp Pillars Ltd

Level 6, 2 London Wall Place, London, EC2Y 5AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10348157
Notified on	14 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baker Tilly International (one)	April 19, 2016
Baker Tilly International	December 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2018/12/30. Originally it was 2018/06/30 filed on: 3rd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 18th, November 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 11th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 13th, November 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 15th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 15th, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, December 2004	accounts	Free Download (3 pages)
363a	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 10th, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 10th, March 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 24th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 24th, January 2003	accounts	Free Download (3 pages)
363a	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (17 pages)

Ccbp Ltd BIRMINGHAM

Ccbp Ltd Address / Contact

Company Information / Profile

Company staff

Adam G.

Angela M.

Francesca L.

Alan W.

Erik M.

Grant G.

Timothy C.

Brian K.

Benjamin L.

Thomas V.

Paul G.

Instant Companies Limited

Geoffrey B.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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