02262749 Limited

In liquidationAccounts overdue Confirmation statement overdue 02262749 Private limited company
Incorporated
27 May 1988 (38 years)
Previously known as
CCP Investments Limited (until 29 November 2023)
Shortbell Limited (until 3 February 1989)
Industry
Development of building projects (41100)
Directors
Michael Robert Charlton
Owned by
Harlowbury Estates Limited
Accounts type
Total exemption full
Region
East of England
Address
24 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due
31 December 2018 (overdue)
Last accounts
31 March 2017
Conf. stmt due
30 October 2017 (overdue)
Last conf. stmt
16 October 2016

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Charlton, Michael Robert
Director · Appointed 13 September 2017
British
Born March 1951 (75)
Officer history (7 former)
13 September 2017
Appointed Charlton, Michael Robert as Director
13 September 2017
Resigned Harris, David Hugh as Secretary
13 September 2017
Resigned Harris, David Hugh as Director
16 April 2016
Resigned Warrener, Adrian Michael as Director
24 October 2005
Resigned Hollis, Wendy Joy Elizabeth as Secretary
28 June 2005
Appointed Harris, David Hugh as Secretary
24 February 2000
Appointed Warrener, Adrian Michael as Director
24 February 2000
Resigned Lehrmann, Helene Hauberg as Director
1 November 1999
Appointed Hollis, Wendy Joy Elizabeth as Secretary
1 November 1999
Resigned Whittingham, Ivan John as Secretary
24 April 1997
Appointed Lehrmann, Helene Hauberg as Director
24 April 1997
Resigned Nielsen, Jens Ove as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harlowbury Estates Limited
Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 40816
Former controllers (1)
13 September 2017
Ceased David Hugh Harris — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Completion of winding up

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