Ccp Asia started in year 2010 as Private Limited Company with registration number 07261642. The Ccp Asia company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Tea Auction House 2nd Floor, Hay’s Galleria. Postal code: SE1 2DA.
The firm has 2 directors, namely Adrian B., Hilmar P.. Of them, Hilmar P. has been with the company the longest, being appointed on 3 November 2016 and Adrian B. has been with the company for the least time - from 25 October 2021. As of 24 April 2024, there were 4 ex directors - Sigurdur S., Jean-Charles G. and others listed below. There were no ex secretaries.
| Office Address | Tea Auction House 2nd Floor, Hay’s Galleria |
| Office Address2 | Tooley St |
| Town | London |
| Post code | SE1 2DA |
| Country of origin | United Kingdom |
| Registration Number | 07261642 |
| Date of Incorporation | Fri, 21st May 2010 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 03 November 2016
The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Ccp Games Uk Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ccp Games Uk Limited
Tower House 10 Southampton Street, Gateshead Quays, London, Tyne And Wear, WC2E 7HA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05446672 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 65 973 | 78 221 | 73 708 | 80 143 | 77 061 | 74 880 | 22 193 | 25 162 |
| Current Assets | 67 027 | 78 509 | 74 008 | 80 674 | 77 837 | 1 593 070 | 22 198 | 25 166 |
| Debtors | 1 054 | 288 | 300 | 531 | 776 | 1 518 190 | 5 | 4 |
| Other Debtors | 1 054 | 288 | 300 | 531 | 776 | 466 | 5 | 4 |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 486 357 | 541 215 | 777 161 | 777 933 | 783 145 | 789 947 | 3 165 | 10 529 |
| Average Number Employees During Period | 3 | 3 | ||||||
| Creditors | 486 357 | 541 215 | 777 184 | 778 335 | 783 546 | 865 833 | 3 165 | 10 529 |
| Investments Fixed Assets | 389 997 | 389 997 | 639 886 | 639 886 | 639 886 | 639 886 | 639 886 | 639 886 |
| Investments In Group Undertakings | 389 997 | 389 997 | 639 886 | 639 886 | 639 886 | 639 886 | 639 886 | 639 886 |
| Net Assets Liabilities Subsidiaries | -1 769 270 | -2 573 648 | -2 285 741 | |||||
| Net Current Assets Liabilities | -419 330 | -462 706 | -453 287 | -697 661 | -705 709 | 727 237 | 19 033 | 14 637 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Taxation Social Security Payable | 23 | 402 | 401 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Profit Loss Subsidiaries | 161 547 | 434 646 | 253 420 | |||||
| Total Assets Less Current Liabilities | -29 333 | -72 709 | -63 290 | -57 775 | -65 823 | 1 367 123 | 658 919 | 654 523 |
| Amounts Owed By Group Undertakings | 1 517 724 | |||||||
| Dividends Paid | 708 000 | |||||||
| Other Creditors | 75 886 | |||||||
| Profit Loss | -204 | -4 396 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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