CR

CCPM REALISATIONS LIMITED

Dissolved

Company number 03819520

Birmingham · Incorporated 4 August 1999

Aston House, 5 Aston Road North, Birmingham, B6 4DS

Unclassified activity · SIC 7487

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED · 4 August 1999 – 14 October 1999

CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD · 14 October 1999 – 6 March 2012

Previous registered addresses

6Th Floor City Gate East Tollhouse Hill Nottingham Nottingmashire NG1 5FS England · until 24 February 2012

Bridlesmith House 34-44 Bridlesmith Gate Nottingham Nottinghamshire NG1 2GQ · until 2 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
POULSON, Mark David
Secretary
14 November 2005
WT
WOOD, Timothy John
Director
31 March 2005
HJ
HENRY, John Timothy
Director
6 September 1999
GS
GARDINER, Simon David Furse
Director · Resigned
21 May 2010
PK
PARK, Keith
Director · Resigned
1 June 2008
DJ
DIGWEED, Jonathan Frederick William
Director · Resigned
3 January 2008
CK
CHRISP, Kevin James
Director · Resigned
21 May 2000
GS
GARDINER, Simon David Furse
Director · Resigned
21 May 2000
BJ
BROUDER, John Francis
Secretary · Resigned
6 September 1999
BJ
BROUDER, John Francis
Director · Resigned
6 September 1999
DS
DAVIDSON, Scott Innes
Director · Resigned
6 September 1999
HJ
HENRY, James Patrick
Director · Resigned
6 September 1999
WA
WENDLER, Andrew Paul
Director · Resigned
6 September 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 August 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 February 2016 View
Gazette Notice Voluntary
Gazette
24 November 2015 View
Dissolution Application Strike Off Company
Dissolution
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Restoration Order Of Court
Restoration
20 April 2015 View
Gazette Dissolved Liquidation
Gazette
5 May 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 February 2013 View
Liquidation In Administration Move To Dissolution
Insolvency
5 February 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 October 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
31 May 2012 View
Liquidation In Administration Proposals
Insolvency
30 April 2012 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 April 2012 View
Liquidation In Administration Proposals
Insolvency
17 April 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Change Of Name Notice
Change Of Name
6 March 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Capital Allotment Shares
Capital
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Address
22 June 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
13 April 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Annual Return
16 September 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Accounts With Accounts Type Small
Accounts
20 February 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Address
5 March 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Mortgage
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Accounts
21 August 2000 View
Memorandum Articles
Incorporation
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Capital
9 August 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Certificate Change Of Name Company
Change Of Name
13 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Address
9 September 1999 View
Incorporation Company
Incorporation
4 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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