Ccp Developments Ltd in CANNOCK

Ccp Developments Ltd CANNOCK

Founded in 2005, Ccp Developments, classified under reg no. 05637549 is an active company. Currently registered at 33 Wolverhampton Road WS11 1AP, Cannock the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Paul G., appointed on 28 November 2005. In addition, a secretary was appointed - Clare G., appointed on 14 December 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ccp Developments Ltd Address / Contact

Office Address	33 Wolverhampton Road
Town	Cannock
Post code	WS11 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05637549
Date of Incorporation	Mon, 28th Nov 2005
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Clare G.

Position: Secretary

Appointed: 14 December 2006

Paul G.

Position: Director

Appointed: 28 November 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2005

Resigned: 28 November 2005

Cs Company Services Limited

Position: Corporate Secretary

Appointed: 28 November 2005

Resigned: 13 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paul G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clare G. This PSC has significiant influence or control over the company,.

Paul G.

Notified on	14 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clare G.

Notified on	14 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	113 536	5 051	10 486	26 696	9 439	182 309	103 995	105 975
Current Assets	711 188	126 580	77 377	30 227	12 794	188 045	107 514	109 483
Debtors	597 652	121 529	66 891	3 531	3 355	5 736	3 519	3 508
Net Assets Liabilities	1 017 049	491 354	447 732	404 869	393 053	558 360	553 963	548 670
Other Debtors	597 652	121 529	66 891	3 531	3 355	5 736	3 519	3 508
Property Plant Equipment	322 994	478 306	478 306	478 306	478 306	478 306	478 306	478 306

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 713	5 563	5 563	5 563	5 563
Additions Other Than Through Business Combinations Property Plant Equipment		203 312
Average Number Employees During Period				3	3	3	3	3
Bank Borrowings			90 319	86 764	82 832	78 510
Bank Overdrafts		3 356	3 356	3 356	3 644	3 983
Corporation Tax Payable	6 283	5 478	3 427	2 140	278
Creditors	17 133	19 684	17 632	16 900	15 215	29 481	31 857	39 119
Finance Lease Liabilities Present Value Total		93 848	90 319	-90 319
Net Current Assets Liabilities	694 055	106 896	59 745	13 327	-2 421	158 564	75 657	70 364
Other Creditors	10 850	10 850	10 849	11 404	11 293	25 498	31 857	39 119
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 150
Other Disposals Property Plant Equipment		49 150
Property Plant Equipment Gross Cost	329 707	483 869	483 869	483 869	483 869	478 306	478 306	478 306
Total Assets Less Current Liabilities	1 017 049	585 202	538 051	491 633	475 885	636 870	553 963

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 11th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 6th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 27th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
CH03	On Wed, 17th Jan 2018 secretary's details were changed filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 100.00 GBP	capital
AD01	Change of registered address from 5 Lane Green Shopping Parade Duck Lane Codsall Wolverhampton South Staffordshire WV8 1JA on Tue, 17th Nov 2015 to 33 Wolverhampton Road Cannock Staffordshire WS11 1AP filed on: 17th, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 10th, December 2010	annual return	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 10th, December 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 16th, November 2009	annual return	Free Download (4 pages)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 16th, May 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, November 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 30th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
288b	On Thu, 21st Dec 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On Thu, 21st Dec 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 9th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/02/06 from: tudor house, green close lane loughborough leicestershire LE11 5AS filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: tudor house, green close lane loughborough leicestershire LE11 5AS filed on: 21st, February 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/01/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/01/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New secretary appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New secretary appointed filed on: 28th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2005	incorporation	Free Download (6 pages)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2005	incorporation	Free Download (6 pages)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)

Ccp Developments Ltd CANNOCK

Ccp Developments Ltd Address / Contact

Company Information / Profile

Company staff

Clare G.

Paul G.

Hcs Secretarial Limited

Cs Company Services Limited

People with significant control

Annual reports financial information

Company filings

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