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CCBP PILLARS LTD - 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 10348157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 London Wall Place
- London
- EC2Y 5AU
- England 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- AGUILAR MARTINEZ, Jesus Manuel
- CROISEY, Thierry Daniel
- GROENING, Ralph
- HORDENANA, Gonzalo Carlos
- KOSTECKI, Fred
- KREISCHER, Brian Matthew
- MACPHEE, Angela Michelle
- MOENS, Erik Johannes Cornelis
- QIU, Jing Zhi
- SANMARTI, Xavier Mercade
- SHAUNAK, Rakesh
- GWATIDZO, Phibion Pasipanodya
- HENG, Andrew
- BAUER-MITTERLEHNER, Klaus
- DUPUIS, Scott
- KATCHER, Audrey
- GEMMEKE, Thomas, Dr
- LAGERBERG, Francesca Clare
- SEARLE, David Ian
- Company secretaries
- GRAINGER, Adam Stuart
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2016-08-26
- Age Of Company 2016-08-26 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
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CCBP PILLARS LTD Company Description
- CCBP PILLARS LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 10348157. Its current trading status is "live". It was registered 2016-08-26. It has declared SIC or NACE codes as "82990". It has 19 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 London Wall Place .
Get CCBP PILLARS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccbp Pillars Ltd - 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2016-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-18) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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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 (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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notification-of-a-person-with-significant-control-statement (2021-01-28) - PSC08
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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termination-director-company-with-name-termination-date (2020-10-24) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-09) - CH01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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change-account-reference-date-company-current-extended (2018-11-13) - AA01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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change-to-a-person-with-significant-control (2017-08-23) - PSC04
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resolution (2017-01-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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change-person-secretary-company-with-change-date (2017-06-28) - CH03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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incorporation-company (2016-08-26) - NEWINC
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02