Ccp Asia Limited. Head office in London. Check Director.

Ccp Asia Limited, London

Ccp Asia Limited is a private limited company. Registered at Tea Auction House 2Nd Floor, Hay’s Galleria, Tooley St, London SE1 2DA, the above-mentioned 13 years old enterprise was incorporated on 2010-05-21 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Adrian B. (appointed on 25 October 2021), Hilmar P. (appointed on 03 November 2016).

About
Name: Ccp Asia Limited
Number: 07261642
Incorporation date: 2010-05-21
End of financial year: 31 December


Address:	Tea Auction House 2nd Floor, Hay’s Galleria Tooley St London SE1 2DA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ccp Games Uk Limited

6 April 2016

Address	Tower House 10 Southampton Street, Gateshead Quays, London, Tyne And Wear, WC2E 7HA, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05446672
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,027	78,509	74,008	80,674	77,837	1,593,070	22,198	25,166
Total Assets Less Current Liabilities	-29,333	-72,709	-63,290	-57,775	-65,823	1,367,123	658,919	654,523

The deadline for Ccp Asia Limited confirmation statement filing is 2024-06-04. The last confirmation statement was filed on 2023-05-21. The deadline 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.

1 person of significant control is listed in the Companies House, an only company Ccp Games Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Southampton Street, Gateshead Quays, WC2E 7HA London, Tyne and Wear.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
CH01	On 2023/08/04 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD on 2023/08/04 to Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA filed on: 4th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/21 filed on: 1st, June 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/05/21 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/21 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/05/21 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/21 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/05/16 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, November 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/10/25 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/25. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/21 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/21 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 25th, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/03. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/03. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15 capital
AP01	New director appointment on 2014/10/31. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/05 filed on: 29th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Small company accounts made up to 2012/12/31 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 3rd, August 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/05/31. filed on: 19th, August 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/05/28. filed on: 28th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2010 \| incorporation	Free Download (27 pages)

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