Introduction
Watch Company
C
CCP DEVELOPMENTS (STONE) HOLDINGS LTD
CCP DEVELOPMENTS (STONE) HOLDINGS LTD is an active company incorporated on with the registered office located in Rugeley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. CCP DEVELOPMENTS (STONE) HOLDINGS LTD was registered 4 years ago.(SIC: 64203, 68209)
Status
active
Active since 4 years ago
Company No
14221125
LTD Company
Age
4 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 19 February 2026 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (9 months ago)
Submitted on 3 November 2025 (9 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Contact
Address
The Old Coach House Horse Fair Rugeley, WS15 2EL,
Timeline
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
CLARKE, Luke William James
ActiveThe Fillybrooks, StoneST15 0WE
Born October 1987
Director
Appointed 07 Jul 2022
CLARKE, Luke William James
The Fillybrooks, StoneST15 0WE
Born October 1987
Director
07 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke William James Clarke
ActiveThe Fillybrooks, StoneST15 0WE
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2022
Mr Luke William James Clarke
The Fillybrooks, StoneST15 0WE
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2022
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
19 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 February 2026
No document
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 November 2025
No document
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2025
No document
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2024
No document
Accounts With Accounts Type Total Exemption Full
22 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 March 2024
No document
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
No document
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 December 2022
No document
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 July 2022
No document
Incorporation Company
7 July 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 July 2022
No document