CCP HOSPITALITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCCP HOSPITALITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13508985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCP HOSPITALITY LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CCP HOSPITALITY LTD located?

    Registered Office Address
    13 Reddings Close
    NW7 4JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCP HOSPITALITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CCP HOSPITALITY LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for CCP HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    5 pagesCS01

    Director's details changed for Mrs Lilach Shamir on Jul 14, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Change of details for Mr Alon Shamir as a person with significant control on Sep 05, 2022

    2 pagesPSC04

    Director's details changed for Mrs Lilach Shamir on Sep 05, 2022

    2 pagesCH01

    Confirmation statement made on Jul 22, 2022 with updates

    5 pagesCS01

    Registered office address changed from 30 Uphill Grove London NW7 4NJ United Kingdom to 13 Reddings Close London NW7 4JL on Aug 31, 2022

    1 pagesAD01

    Confirmation statement made on Jul 22, 2021 with updates

    3 pagesCS01

    Notification of Alon Shamir as a person with significant control on Jul 14, 2021

    2 pagesPSC01

    Cessation of Alon Shamir as a person with significant control on Jul 22, 2021

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 13, 2021

    Statement of capital on Jul 13, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CCP HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMIR, Lilach
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    Director
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    EnglandBritish258240530002

    Who are the persons with significant control of CCP HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alon Shamir
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    Jul 14, 2021
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alon Shamir
    Uphill Grove
    NW7 4NJ London
    30
    United Kingdom
    Jul 13, 2021
    Uphill Grove
    NW7 4NJ London
    30
    United Kingdom
    Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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