Introduction
Watch Company
C
CCPT LIMITED
CCPT LIMITED is an active company incorporated on 30 January 2017 with the registered office located in Holsworthy. The company operates in the Education sector, specifically engaged in other education n.e.c.. CCPT LIMITED was registered 9 years ago.(SIC: 85590)
Status
active
Active since 9 years ago
Company No
10591731
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2025 (1 year 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 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Oakwood Dunsland Cross Brandis Corner Holsworthy, EX22 7YT,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Stephanie
ActiveDunsland Cross, HolsworthyEX22 7YT
Secretary
Appointed 16 Aug 2024
SMITH, Stephanie
Dunsland Cross, HolsworthyEX22 7YT
Secretary
16 Aug 2024
Active
WEBB, Andrew Paul
ActiveDunsland Cross, HolsworthyEX22 7YT
Born February 1967
Director
Appointed 16 Aug 2024
WEBB, Andrew Paul
Dunsland Cross, HolsworthyEX22 7YT
Born February 1967
Director
16 Aug 2024
Active
LANIADO, Nathalie
ResignedDunsland Cross, HolsworthyEX22 7YT
Born October 1969
Director
Appointed 30 Jan 2017
Resigned 16 Aug 2024
LANIADO, Nathalie
Dunsland Cross, HolsworthyEX22 7YT
Born October 1969
Director
30 Jan 2017
Resigned 16 Aug 2024
Resigned
LANIADO, Philip Paul
ResignedDunsland Cross, HolsworthyEX22 7YT
Born April 1966
Director
Appointed 30 Jan 2017
Resigned 16 Aug 2024
LANIADO, Philip Paul
Dunsland Cross, HolsworthyEX22 7YT
Born April 1966
Director
30 Jan 2017
Resigned 16 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Paul Webb
ActiveDunsland Cross, HolsworthyEX22 7YT
Born February 1967
Nature of Control
Significant influence or control
Notified 16 Aug 2024
Mr Andrew Paul Webb
Dunsland Cross, HolsworthyEX22 7YT
Born February 1967
Significant influence or control
16 Aug 2024
Active
Mr Philip Paul Laniado
CeasedDunsland Cross, HolsworthyEX22 7YT
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2017
Ceased 16 Aug 2024
Mr Philip Paul Laniado
Dunsland Cross, HolsworthyEX22 7YT
Born April 1966
Ownership of shares 25 to 50 percent
30 Jan 2017
Ceased 16 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
14 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2017