Introduction
Watch Company
C
CHESHIRE CONCRETE PRODUCTS LIMITED
CHESHIRE CONCRETE PRODUCTS LIMITED is an active company incorporated on 26 April 2016 with the registered office located in Wrexham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CHESHIRE CONCRETE PRODUCTS LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
10146841
LTD Company
Age
9 Years
Incorporated 26 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
CCP BUILDING PRODUCTS LIMITED
From: 26 April 2016To: 6 June 2016
Address
Llay Road Llay Wrexham, LL12 0TL,
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RODDY, Michael Ignatius
ActiveLlay Road, LlayLL12 0TL
Born July 1979
Director
Appointed 14 Oct 2019
RODDY, Michael Ignatius
Llay Road, LlayLL12 0TL
Born July 1979
Director
14 Oct 2019
Active
BLANCHARD, Paul Andrew
ResignedLlay, WrexhamLL12 0TL
Born February 1964
Director
Appointed 26 Apr 2016
Resigned 16 Dec 2020
BLANCHARD, Paul Andrew
Llay, WrexhamLL12 0TL
Born February 1964
Director
26 Apr 2016
Resigned 16 Dec 2020
Resigned
TRIGG, Charles Edmund
ResignedLlay, WrexhamLL12 0TL
Born March 1980
Director
Appointed 12 Apr 2021
Resigned 13 Nov 2025
TRIGG, Charles Edmund
Llay, WrexhamLL12 0TL
Born March 1980
Director
12 Apr 2021
Resigned 13 Nov 2025
Resigned
WOODYER, James
ResignedLlay, WrexhamLL12 0TL
Born April 1964
Director
Appointed 26 Apr 2016
Resigned 31 Jan 2022
WOODYER, James
Llay, WrexhamLL12 0TL
Born April 1964
Director
26 Apr 2016
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sigmaroc Plc
ActiveSwallow Street, LondonW1B 4DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Sigmaroc Plc
Swallow Street, LondonW1B 4DE
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
Llay, WrexhamLL12 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2016
Ccp Building Products Limited
Llay, WrexhamLL12 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2019
11 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2019
11 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 January 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2016
27 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2016