CCP Innovations Limited

Active05279375 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Cordell John Francis Ray
Accounts type
Dormant
Region
South West
Address
Wolseley House
Oriel Road
Cheltenham
Glos
GL50 1TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Green, John Leonard
Secretary · Appointed 29 June 2020
Director · Appointed 20 December 2004
British
Born December 1966 (59)
Ray, Cordell John Francis
Director · Appointed 20 December 2004
British
Born October 1967 (59)
Officer history (19 former)
29 June 2020
Appointed Green, John Leonard as Secretary
29 June 2020
Resigned Quantock, Martin James as Director
29 June 2020
Resigned Lyon, Michelle as Secretary
1 October 2015
Resigned Roberts, Paul William as Director
20 March 2014
Appointed Lyon, Michelle as Secretary
20 March 2014
Resigned Teasdale, Rebecca Jane as Director
20 March 2014
Resigned Teasdale, Rebecca Jane as Secretary
10 July 2013
Resigned Hale, Nicholas John William as Director
1 February 2010
Resigned Hinton, Allan as Director
1 February 2010
Appointed Roberts, Paul William as Director
1 February 2010
Appointed Hale, Nicholas John William as Director
30 November 2007
Resigned Salmon, Sylvia Ann as Director
15 December 2006
Resigned Hitchings, Michelle as Secretary
15 December 2006
Resigned Hitchings, Michelle as Director
15 December 2006
Appointed Teasdale, Rebecca Jane as Secretary
17 November 2005
Resigned Simpson, David as Director
17 November 2005
Resigned Dawson, Rebecca Elizabeth as Director
17 November 2005
Resigned Jones, David Russell as Director
16 February 2005
Appointed Hitchings, Michelle as Secretary
16 February 2005
Appointed Hitchings, Michelle as Director
2 February 2005
Appointed Jones, David Russell as Director
2 February 2005
Appointed Teasdale, Rebecca Jane as Director
2 February 2005
Appointed Simpson, David as Director
2 February 2005
Appointed Quantock, Martin James as Director
2 February 2005
Resigned Mcpeake, Amanda as Secretary
2 February 2005
Appointed Dawson, Rebecca Elizabeth as Director
20 December 2004
Appointed Mcpeake, Amanda as Secretary
20 December 2004
Resigned Moore, Kenneth Douglas as Secretary
20 December 2004
Appointed Ray, Cordell John Francis as Director
20 December 2004
Appointed Hinton, Allan as Director
20 December 2004
Appointed Mcpeake, Amanda as Director
20 December 2004
Resigned Ratcliffe, Michael Richardson as Director
20 December 2004
Resigned Moore, Kenneth Douglas as Director
20 December 2004
Appointed Salmon, Sylvia Ann as Director
8 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 November 2004
Appointed Moore, Kenneth Douglas as Secretary
8 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 November 2004
Appointed Moore, Kenneth Douglas as Director
8 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 November 2004
Appointed Ratcliffe, Michael Richardson as Director
8 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee
Reg. no. 03002869
Cordell John Francis Ray
Individual · Notified 8 November 2016
Has significant influence or control
British
Born October 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCP Homes Ltd Owns 75–100% of shares
CCP Innovations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2026 0 0 0 0 0 2 0
Balance sheet detail
2026202520242023202220212020
Debtors£1£1£1£1£1£1£1
Net Current Assets£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 March 2026
17 November 2025Confirmation statement with no updates8 November 2025
7 July 2025Accounts for a dormant company31 March 2025
21 November 2024Confirmation statement with updates8 November 2024
18 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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