CCP (SM) LIMITED
Overview
| Company Name | CCP (SM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11051774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (SM) LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CCP (SM) LIMITED located?
| Registered Office Address | 4 Handyside Street N1C 4DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCP (SM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUTTING CREW PUBLISHING LTD | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for CCP (SM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CCP (SM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2025 |
What are the latest filings for CCP (SM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Director's details changed for Timothy William Major on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Jose Platt on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sony/Atv Music Publishing (Uk) Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 22 Berners Street London W1T 3LP England to 4 Handyside Street London N1C 4DJ on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Guy Robert Henderson as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CCP (SM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Guy Robert | Director | Handyside Street N1C 4DJ London 4 United Kingdom | United Kingdom | British | 259127660001 | |||||
| KELLY, Thomas Fontana | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | 257274590001 | |||||
| MAJOR, Timothy William | Director | Handyside Street N1C 4DJ London 4 United Kingdom | England | British | 257299980002 | |||||
| PLATT, Jonathan Jose | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | 257278360005 | |||||
| HOPKINS, Simon | Secretary | Lansdowne Place BN3 1FL Hove 63 England | 239876750001 | |||||||
| EEDE, Nicholas | Director | Berners Street W1T 3LP London 22 England | United Kingdom | British | 239876740001 |
Who are the persons with significant control of CCP (SM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony/Atv Music Publishing (Uk) Limited | Oct 06, 2020 | Handyside Street N1C 4DJ London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Eede | Nov 07, 2017 | 15-19 Dyke Road BN1 3FE Brighton Century House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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