CCWP LIMITED
Company Number 03629556
Status
Dissolved
Incorporated
September 10, 1998
Entity Type
Ltd
Registered Office
23-25 Waterloo Place, Warwick Street
Leamington Spa
CV32 5LA
64999
Previous Names
BURGIS & BULLOCK IT SERVICES LIMITED
Ceased on Jun 10, 2014
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CCWP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03629556, this organization has been active since September 1998. Primarily in the 64999 sector, the business maintains its official headquarters at 23-25 Waterloo Place, Warwick Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 18, 2025
Gazette
Dec 3, 2024
Dissolution
Nov 26, 2024
Confirmation Statement
Sep 13, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Sep 20, 2023
Accounts
Mar 22, 2023
Confirmation Statement
Sep 9, 2022
Officers
Jun 29, 2022
Accounts
Feb 21, 2022
Confirmation Statement
Sep 17, 2021
Accounts
Apr 9, 2021
Confirmation Statement
Sep 9, 2020
Accounts
Mar 31, 2020
Confirmation Statement
Sep 12, 2019
Accounts
Feb 25, 2019
Confirmation Statement
Sep 12, 2018
Accounts
Apr 13, 2018
Confirmation Statement
Sep 14, 2017
Officers
May 2, 2017
Officers
May 2, 2017
Accounts
Mar 30, 2017
Address
Jan 25, 2017
Confirmation Statement
Sep 28, 2016
Accounts
Mar 30, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Wende Ann Hubbard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Mr Grant Mckechnie Howard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Mr Jonathan Sean William Farnell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
38%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
corporate nominee director
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