Introduction
Watch Company
C
CCP MCR LTD
CCP MCR LTD is an active company incorporated on 20 February 2020 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CCP MCR LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12472891
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2023 (3 years ago)
Submitted on 3 March 2023 (3 years ago)
Next Due
Due by 4 March 2024
For period ending 19 February 2024
Address
3 The Studios 320 Chorley Old Road Bolton, BL1 4JU,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Daniel Stuart
Active320 Chorley Old Road, BoltonBL1 4JU
Born September 1974
Director
Appointed 20 Feb 2020
KELLY, Daniel Stuart
320 Chorley Old Road, BoltonBL1 4JU
Born September 1974
Director
20 Feb 2020
Active
CORRAL, Miguel Carlos
Resigned320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Director
Appointed 20 Feb 2020
Resigned 02 Jan 2022
CORRAL, Miguel Carlos
320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Director
20 Feb 2020
Resigned 02 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miguel Carlos Corral
Ceased320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 02 Jan 2022
Mr Miguel Carlos Corral
320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2020
Ceased 02 Jan 2022
Ceased
Mr Daniel Stuart Kelly
Active320 Chorley Old Road, BoltonBL1 4JU
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Daniel Stuart Kelly
320 Chorley Old Road, BoltonBL1 4JU
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2023
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022