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CCP ASIA LIMITED (07261642)

CCP ASIA LIMITED (07261642) is an active UK company. incorporated on 21 May 2010. with registered office in Slough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CCP ASIA LIMITED has been registered for 15 years. Current directors include BLUNT, Adrian, PETURSSON, Hilmar Veigar.

Company Number
07261642
Status
active
Type
ltd
Incorporated
21 May 2010
Age
15 years
Address
Herschel House, Slough, SL1 1PG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BLUNT, Adrian, PETURSSON, Hilmar Veigar
SIC Codes
74990

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Introduction
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CCP ASIA LIMITED

CCP ASIA LIMITED is an active company incorporated on 21 May 2010 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CCP ASIA LIMITED was registered 15 years ago.(SIC: 74990)

Status

active

Active since 15 years ago

Company No

07261642

LTD Company

Age

15 Years

Incorporated 21 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

Herschel House 58 Herschel Street Slough, SL1 1PG,

Previous Addresses

Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA United Kingdom
From: 4 August 2023To: 2 September 2024
Herschel House 58 Herschel Street Slough Berkshire SL1 1HD
From: 21 May 2010To: 4 August 2023
Timeline

10 key events • 2010 - 2021

Funding Officers Ownership
Company Founded
May 10
Director Joined
May 10
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Nov 17
Director Joined
Oct 21
Director Left
Oct 21
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BLUNT, Adrian

Active
58 Herschel Street, SloughSL1 1PG
Born January 1974
Director
Appointed 25 Oct 2021

PETURSSON, Hilmar Veigar

Active
58 Herschel Street, SloughSL1 1PG
Born July 1973
Director
Appointed 03 Nov 2016

GALLO, Joe

Resigned
58 Herschel Street, SloughSL1 1HD
Born January 1960
Director
Appointed 21 May 2010
Resigned 05 Sept 2014

GAUDECHON, Jean-Charles

Resigned
Jing'An District, Shanghai
Born October 1977
Director
Appointed 31 Oct 2014
Resigned 31 Oct 2017

JONASSON, Jon Horddal

Resigned
58 Herschel Street, SloughSL1 1HD
Born March 1972
Director
Appointed 28 May 2010
Resigned 31 Oct 2014

STEFANSSON, Sigurdur

Resigned
58 Herschel Street, SloughSL1 1PG
Born September 1976
Director
Appointed 03 Nov 2016
Resigned 25 Oct 2021

Persons with significant control

1

Ccp Games Uk Limited

Active
10 Southampton Street, LondonWC2E 7HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
20 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Accounts With Accounts Type Small
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Accounts With Accounts Type Small
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Small
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Change Account Reference Date Company Current Shortened
19 August 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
28 May 2010
AP01Appointment of Director
Incorporation Company
21 May 2010
NEWINCIncorporation