CCP BUILDING PRODUCTS LIMITED
LLAY ROAD, LLAY, WREXHAM LL12 0TL- Active
- Private Limited Company
- Company No. 05648989
- Last Updated: 01 Mar 2024
Company Profile
CCP BUILDING PRODUCTS LIMITED was incorporated on Thursday, December 8, 2005 as a Private Limited Company with registered address in WREXHAM. CCP BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 14 days.
| Name | CCP BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 05648989 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sigmaroc Plc Swallow Street, W1B 4DE |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Woodyer Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Blanchard Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CCP BUILDING PRODUCTS LIMITED | 08 Dec 2005 |
| ALTCOM 395 LIMITED | 02 Mar 2006 |
| CHESHIRE CONCRETE PRODUCTS LIMITED | 06 Jun 2016 |