CCP AGGREGATES LIMITED
Overview
| Company Name | CCP AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00553548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCP AGGREGATES LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is CCP AGGREGATES LIMITED located?
| Registered Office Address | Llay Road Llay LL12 0TL Wrexham Clwyd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCP AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| D P WILLIAMS HOLDINGS LIMITED | Feb 16, 1994 | Feb 16, 1994 |
| D.P.WILLIAMS(BUILDERS MERCHANTS)LIMITED | Aug 20, 1955 | Aug 20, 1955 |
What are the latest accounts for CCP AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CCP AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for CCP AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Ignatius Roddy on Feb 23, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of James Woodyer as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Zoe Scourfield on Aug 02, 2021 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Appointment of Mr Charles Edmunds Trigg as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Blanchard as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Michael Ignatius Roddy as a director | 6 pages | RP04AP01 | ||||||
Current accounting period shortened from Sep 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||
Appointment of Mr Michael Ignatius Roddy as a director on Oct 14, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Shaw as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||
Director's details changed for Zoe Blanchard on Jul 01, 2019 | 2 pages | CH01 | ||||||
Satisfaction of charge 005535480009 in full | 4 pages | MR04 | ||||||
Who are the officers of CCP AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDY, Michael Ignatius | Director | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | United Kingdom | Irish | Director | 274983870002 | ||||
| SCOURFIELD, Zoe | Director | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | United Kingdom | British | Director | 238646530003 | ||||
| TRIGG, Charles Edmund | Director | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | England | English | Company Director | 246602800002 | ||||
| MITCHELL, Raymond | Secretary | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | British | 159169970001 | ||||||
| THOMAS, Edna Esther | Secretary | Hafod Lodge Hafod Drive, Gwernymynydd CH7 5JY Mold Flintshire | British | 18837030001 | ||||||
| WILLIAMS, Desmond Peter | Secretary | West Court Tabernacle Street CH7 2JT Buckley 3 Flintshire | British | 126605410002 | ||||||
| WILLIAMS, Steven Lloyd | Secretary | 56 Alexandra Road Belle View LL13 7SH Wrexham | British | Accountant | 86657280001 | |||||
| BLANCHARD, Paul | Director | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | England | British | Director | 238646380001 | ||||
| SHAW, David | Director | 136 Nantwich Road CW2 6AX Crewe C/O Newchurch Associates Ltd England | England | British | Chartered Accountant | 234868030001 | ||||
| WILLIAMS, Darrell Patrick | Director | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | United Kingdom | British | Director | 18837020003 | ||||
| WILLIAMS, Desmond Peter | Director | Tabernacle Street CH7 2JT Buckley West Court Flintshire | United Kingdom | British | Director | 18837010003 | ||||
| WOODYER, James | Director | Llay LL12 0TL Wrexham Llay Road Clwyd Wales | England | British | Sales Director | 112248440002 |
Who are the persons with significant control of CCP AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccp Building Products Limited | Sep 29, 2017 | Llay Wrexham LL12 0TL Clwyd Llay Road Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D P Williams Group Limited | Apr 06, 2016 | Denbigh Road Hendre CH7 5QA Mold Brookside Works Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0