• UK
  • CCBP LTD - 11th Floor Two Snow Hill, Queensway, Birmingham, B4 6WR, United Kingdom

Company Information

Company registration number
04323291
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor Two Snow Hill
Queensway
Birmingham
B4 6WR
England
11th Floor Two Snow Hill, Queensway, Birmingham, B4 6WR, England UK

Management

Managing Directors
LAGERBERG, Francesca Clare
MACPHEE, Angela Michelle
Company secretaries
GRAINGER, Adam Stuart

Company Details

Type of Business
ltd
Incorporated
2001-11-15
Age Of Company
2001-11-15 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ccbp Pillars Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BAKER TILLY INTERNATIONAL (ONE) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2023-11-29
Last Date: 2022-11-15

CCBP LTD Company Description

CCBP LTD is a ltd registered in United Kingdom with the Company reg no 04323291. Its current trading status is "live". It was registered 2001-11-15. It was previously called BAKER TILLY INTERNATIONAL (ONE) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 11Th Floor Two Snow Hill .
More information

Get CCBP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ccbp Ltd - 11th Floor Two Snow Hill, Queensway, Birmingham, B4 6WR, United Kingdom

2001-11-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-01-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-01-18) - TM02

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA

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  • termination-director-company-with-name-termination-date (2022-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-28) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-06) - AA

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  • change-person-director-company-with-change-date (2021-04-09) - CH01

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  • change-person-secretary-company-with-change-date (2021-04-09) - CH03

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  • notification-of-a-person-with-significant-control (2021-04-08) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-03-29) - PSC09

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-31) - AA

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • change-sail-address-company-with-old-address-new-address (2020-12-22) - AD02

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • change-person-director-company-with-change-date (2018-01-19) - CH01

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • change-account-reference-date-company-current-extended (2018-05-03) - AA01

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  • accounts-with-accounts-type-dormant (2018-04-05) - AA

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  • change-person-secretary-company-with-change-date (2018-01-19) - CH03

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  • statement-of-companys-objects (2017-01-25) - CC04

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  • change-sail-address-company-with-old-address-new-address (2017-11-15) - AD02

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  • resolution (2017-01-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • resolution (2016-04-19) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-12-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-07) - AP03

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01

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  • change-sail-address-company-with-old-address-new-address (2014-11-28) - AD02

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  • change-person-director-company-with-change-date (2014-04-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • change-person-secretary-company-with-change-date (2014-04-05) - CH03

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  • accounts-with-accounts-type-dormant (2013-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

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  • change-sail-address-company-with-old-address (2012-11-27) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2011-03-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • move-registers-to-sail-company (2010-01-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-sail-address-company (2009-12-24) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2008-11-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA

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  • legacy (2007-12-27) - 363a

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  • legacy (2007-12-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA

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  • legacy (2007-05-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA

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  • legacy (2006-12-08) - 363a

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  • legacy (2005-11-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-03-10) - AA

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  • legacy (2004-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA

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  • legacy (2003-11-24) - 363s

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  • resolution (2003-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-01-24) - AA

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  • legacy (2002-11-20) - 363a

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  • legacy (2002-02-18) - 225

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  • legacy (2001-12-10) - 288b

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  • certificate-change-of-name-company (2001-12-20) - CERTNM

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  • incorporation-company (2001-11-15) - NEWINC

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  • legacy (2001-12-10) - 288a

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