Ccbp Pillars Ltd. Head office in London. Check Director.

Ccbp Pillars Ltd, London

Ccbp Pillars Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 2 London Wall Place, London EC2Y 5AU, this 7 years old company was incorporated on 2016-08-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
18 directors can be found in this enterprise: Laure M. (appointed on 01 November 2023), David S. (appointed on 01 November 2022), Thomas G. (appointed on 01 November 2022). Moving to the secretaries (1 in total), we can name: Adam G. (appointed on 16 January 2023).

About
Name: Ccbp Pillars Ltd
Number: 10348157
Incorporation date: 2016-08-26
End of financial year: 31 December


Address:	2 London Wall Place London EC2Y 5AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Benjamin L.

28 June 2017 - 31 December 2020

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Paul G.

26 August 2016 - 28 June 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for Ccbp Pillars Ltd confirmation statement filing is 2024-09-08. The most current one was sent on 2023-08-25. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Benjamin L. who has 3/4 to full of voting rights. Paul G. who has 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 17th March 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th January 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
AP03	On 16th January 2023, company appointed a new person to the position of a secretary filed on: 18th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th January 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 25th September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2021 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2021 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2021 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2021 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th October 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th October 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th October 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 7th January 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 22nd December 2020 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th December 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2020 filed on: 24th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th October 2020 filed on: 24th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2020 filed on: 24th, October 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ England on 10th December 2019 to 2 London Wall Place London EC2Y 5AU filed on: 10th, December 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (3 pages)
CH01	On 1st January 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On 1st January 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th October 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th October 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 24th August 2018 filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2018 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st June 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2017 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th August 2017 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH03	On 28th June 2017 secretary's details were changed filed on: 28th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Juxon House 100 st Paul’S Churchyard London England EC4M 8BU England on 22nd February 2017 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 22nd, February 2017 \| address	Free Download (1 page)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 22nd February 2017 to New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ filed on: 22nd, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2017 \| resolution	Free Download (27 pages)
TM02	Secretary's appointment terminated on 30th November 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP03	On 1st December 2016, company appointed a new person to the position of a secretary filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2016 filed on: 15th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th October 2016 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2016 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
CH01	On 18th September 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, August 2016 \| incorporation	Free Download (54 pages)

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