CCP Technical Limited

Company Registration Number: 04571228

Company registered in England and Wales

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CCP Technical Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04571228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09900 - Support activities for other mining and quarrying

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £467,449£1,547,537£176,291£289,793£254,460£91,969£368,761
of which Cash £322,671£1,418,991£170,268£169,612£198,800£39,026£348,018
Total Assets £467,449£1,547,537£176,291£289,793£254,460£91,969£368,761
Current Liabilities £27,830£1,337,037£23,983£1,341,063£136,158£70,267£182,277
Net Current Assets £439,619£210,500£152,308£-1,051,270£118,302£21,702£186,484
Total Net Worth £439,619£210,501£152,309£-897,378£118,302£21,702£186,484

Previous Names

  • MINERAL DEVELOPMENT SERVICES LIMITED, active until 26 May 2016
  • DRA MINERAL DEVELOPMENT SERVICES LIMITED, active until 14 April 2003

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2006

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • COETZEE, Valentine Eugene

    Director

    Appointed on 24 May 2016

     

    Nationality: South African

    Occupation: Process Engineer

    Month of birth: February 1976

    510 Portman Place
    21 Fir Avenue
    Bantry Bay
    Cape Town, 8005
    South Africa

  • GODDARD, Neale John

    Director

    Appointed on 24 May 2016

     

    Nationality: South African/British

    Occupation: Mining Engineer

    Month of birth: December 1970

    68 Glen Ave.
    Highway Gardens
    Germiston, 1609
    South Africa

  • NAUDE, Andrew James

    Director

    Appointed on 24 May 2016

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: August 1974

    132b Buckingham Avenue
    Craighall Park
    Johannesburg
    South Africa

  • VAN NIEKERK, Tertius Frederick

    Director

    Appointed on 24 May 2016

     

    Nationality: South African

    Occupation: Mining Engineer

    Month of birth: November 1974

    8 Kilkenny Road
    Park View
    Johannesburg, 2122
    South Africa

  • GRIX, Roger Joseph

    Secretary

    Appointed on 24 October 2002

    Resigned on 30 October 2006

    Hameau De Girosp
    31160 Aspet
    France
    FOREIGN

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 2002

    Resigned on 24 October 2002

    12 Southgate Street
    Winchester
    Hampshire
    SO23 9EE

  • CALIGARI, Reginald David

    Director

    Appointed on 23 October 2002

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1960

    102 Albany Road
    Newport
    Isle Of Wight
    PO30 5HZ

  • GRIX, Roger Joseph

    Director

    Appointed on 24 October 2002

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1948

    Hameau De Girosp
    31160 Aspet
    France
    FOREIGN

  • LAWRENCE, Simon Clifford

    Director

    Appointed on 1 November 2006

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Hurdlesgrove House
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4EJ

  • LAWRENCE, Stuart Richard

    Director

    Appointed on 26 February 2003

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Flat 1204
    Piazza Building
    32 Parliament Street
    Cape Town
    8000
    South Africa

  • THOMSON, Paul Martin Joseph Gardner

    Director

    Appointed on 31 March 2013

    Resigned on 24 May 2016

    Nationality: South African

    Occupation: Managing Director Of Minopex (Pty)

    Month of birth: July 1962

    442
    Julius Jeppe Street
    Waterkloof
    Pretoria
    South Africa

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 23 October 2002

    Resigned on 24 October 2002

    12 Southgate Street
    Winchester
    Hampshire
    SO23 9EE

This information was most recently updated 01/07/2018.

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Latest Filings

  1. 8 February 2018 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6YX5DP7. Transaction: MzE5NzIxODI5NGFkaXF6a2N4.

  2. 6 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NDQ5NTIxNmFkaXF6a2N4.

  3. 4 January 2018 [View PDF]

    Action Date: 23 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WWY3DK. Transaction: MzE5NDQ5NTE5OWFkaXF6a2N4.

  4. 4 January 2018 [View PDF]

    Action Date: 15 December 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6WWVWX7. Transaction: MzE5NDQ5Mjk3OGFkaXF6a2N4.

  5. 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Persons with significant control. Type: PSC09. Barcode: X6WWUUU1. Transaction: MzE5NDQ5MTgyNmFkaXF6a2N4.

  6. 5 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDk2MjkyM2FkaXF6a2N4.

  7. 28 February 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X618AGZK. Transaction: MzE3MDAyMzI1NmFkaXF6a2N4.

  8. 16 January 2017 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8ITPM. Transaction: MzE2NjY4MjQ1OGFkaXF6a2N4.

  9. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD7ZU. Transaction: MzE1ODc3MTAyOGFkaXF6a2N4.

  10. 8 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CR995W. Transaction: MzE1NDUzODkyMWFkaXF6a2N4.

  11. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR9928. Transaction: MzE1NDUzODg0M2FkaXF6a2N4.

  12. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR98W9. Transaction: MzE1NDUzODc4NWFkaXF6a2N4.

  13. 13 June 2016 Appointment of Neale John Goddard as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58TTBC9. Transaction: MzE1MDUwOTY5OWFkaXF6a2N4.

  14. 10 June 2016 Appointment of Andrew James Naude as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58TTC6P. Transaction: MzE1MDUwOTk1NWFkaXF6a2N4.

  15. 10 June 2016 Termination of appointment of Paul Martin Joseph Gardner Thomson as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X58TTBD5. Transaction: MzE1MDUwOTcyMmFkaXF6a2N4.

  16. 10 June 2016 Appointment of Tertius Frederick Van Niekerk as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58TTAEG. Transaction: MzE1MDUwOTQyNmFkaXF6a2N4.

  17. 10 June 2016 Appointment of Valentine Eugene Coetzee as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58TT96I. Transaction: MzE1MDUwOTE1M2FkaXF6a2N4.

  18. 26 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X57QK2PS. Transaction: MzE0OTQ2OTg1MWFkaXF6a2N4.

  19. 29 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2ABXC. Transaction: MzEzNDA5NzY0MWFkaXF6a2N4.

  20. 16 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOS8B. Transaction: MzEzMzE3NTQ4MWFkaXF6a2N4.

  21. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3R1KZ. Transaction: MzEwOTk1MzQ5OGFkaXF6a2N4.

  22. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AW0R1D. Transaction: MzEwMzAzNTQ1NmFkaXF6a2N4.

  23. 22 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LONY6H. Transaction: MzA4OTI0NjExMGFkaXF6a2N4.

  24. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNEP5. Transaction: MzA4NjAzMjc4M2FkaXF6a2N4.

  25. 2 April 2013 Appointment of Mr Paul Martin Joseph Gardner Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FQN6A. Transaction: MzA3NTUwMDQ3MmFkaXF6a2N4.

  26. 2 April 2013 Termination of appointment of Stuart Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FQMQ8. Transaction: MzA3NTQ5OTg2NGFkaXF6a2N4.

  27. 10 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHEXMY. Transaction: MzA2OTEyMDE2M2FkaXF6a2N4.

  28. 24 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4WR9L. Transaction: MzA2NjM5NDUxMWFkaXF6a2N4.

  29. 15 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z60O. Transaction: MzA0OTA0NDYwOWFkaXF6a2N4.

  30. 15 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0O7Z60G. Transaction: MzA0OTA0NDUwMmFkaXF6a2N4.

  31. 2 November 2011 Director's details changed for Stuart Richard Lawrence on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X7ZKSYW9. Transaction: MzA0NjUxMDExNmFkaXF6a2N4.

  32. 10 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2K4KY5N. Transaction: MzA0NTIzMzY0MWFkaXF6a2N4.

  33. 29 September 2011 Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: L3YH6XW2. Transaction: MzA0NDY1ODE3OWFkaXF6a2N4.

  34. 20 April 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM2YCTFG. Transaction: MzAzNTk0NTY0MWFkaXF6a2N4.

  35. 10 November 2010 Termination of appointment of Simon Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LG5G7OYF. Transaction: MzAyNjc3ODE1MGFkaXF6a2N4.

  36. 26 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XRK0HOKX. Transaction: MzAyNTkwMTQ2NmFkaXF6a2N4.

  37. 26 October 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XRK0FOKV. Transaction: MzAyNTg5OTI5MGFkaXF6a2N4.

  38. 26 October 2010 Director's details changed for Stuart Richard Lawrence on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XRK0GOKW. Transaction: MzAyNTg5OTI5MWFkaXF6a2N4.

  39. 21 April 2010 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: LPHYHJB0. Transaction: MzAxMzk2NzEwMWFkaXF6a2N4.

  40. 19 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XG1QWGS8. Transaction: MzAwNzQzMjk3M2FkaXF6a2N4.

  41. 16 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ3AFGOC. Transaction: MzAwNzE0NDQ4OWFkaXF6a2N4.

  42. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ3AEGOB. Transaction: MzAwNzE0NDQ4OGFkaXF6a2N4.

  43. 15 January 2010 Director's details changed for Stuart Richard Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ3ADGOA. Transaction: MzAwNzE0NDQ4NmFkaXF6a2N4.

  44. 15 January 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ3ABGO8. Transaction: MzAwNzE0NDQ4MGFkaXF6a2N4.

  45. 15 January 2010 Director's details changed for Simon Clifford Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ3ACGO9. Transaction: MzAwNzE0NDQ4MWFkaXF6a2N4.

  46. 24 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL8K5EAG. Transaction: MzAwMTQyNjAzOWFkaXF6a2N4.

  47. 14 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICFL6HE. Transaction: MjAyMzE5ODQ4NGFkaXF6a2N4.

  48. 13 January 2009 Director's change of particulars / stuart lawrence / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XICFN6HG. Transaction: MjAyMzE5MzI4MGFkaXF6a2N4.

  49. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOOQB4G7. Transaction: MjAxNzIzMzY3MGFkaXF6a2N4.

  50. 13 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA3ODQ5MGFkaXF6a2N4.

  51. 6 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNjQ0OWFkaXF6a2N4.

  52. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc5MTQ4M2FkaXF6a2N4.

  53. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc4OTkyNWFkaXF6a2N4.

  54. 26 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2ODkzMmFkaXF6a2N4.

  55. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgyMzI1OGFkaXF6a2N4.

  56. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxNjU1NWFkaXF6a2N4.

  57. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxNjU1NGFkaXF6a2N4.

  58. 8 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2MTgzNWFkaXF6a2N4.

  59. 8 November 2006 Registered office changed on 08/11/06 from: 7 kings road portsmouth hampshire PO5 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEzNTE5MWFkaXF6a2N4.

  60. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NTc2NGFkaXF6a2N4.

  61. 15 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM5MTE2NGFkaXF6a2N4.

  62. 8 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxOTY5NmFkaXF6a2N4.

  63. 7 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTkyOTI0M2FkaXF6a2N4.

  64. 30 March 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY1Njg4M2FkaXF6a2N4.

  65. 29 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MzgzNGFkaXF6a2N4.

  66. 3 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4MTU4NGFkaXF6a2N4.

  67. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxMDI4NWFkaXF6a2N4.

  68. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIxNTI5MmFkaXF6a2N4.

  69. 2 April 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA4MDMyOWFkaXF6a2N4.

  70. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0NjIxOGFkaXF6a2N4.

  71. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5NjIzM2FkaXF6a2N4.

  72. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5MzcxM2FkaXF6a2N4.

  73. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDczODI1OGFkaXF6a2N4.

  74. 5 November 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAyNzQwMTU5N2FkaXF6a2N4.

  75. 5 November 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NDkyOTkyMGFkaXF6a2N4.

  76. 5 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDQxODcyNmFkaXF6a2N4.

  77. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUyNTE3M2FkaXF6a2N4.

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54.92.163.188 Mon, 23 Jul 2018 14:28:30 +0100