AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CCMP LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12475766
Founded21/02/2020
PurposeActivities of other holding companies n.e.c.
AddressThe Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/02/2020
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (14 events)

01/05/2024

Address updated

The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

01/05/2024

Status changed

active → liquidation

21/02/2020

Appointed Mark Colin Illstone (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Paul Illstone

25–50% shares · 25–50% voting rights

Appointed: 21/02/2020

37.5%
Mark Colin Illstone

25–50% shares · 25–50% voting rights

Appointed: 21/02/2020

37.5%

Officers & directors

Colin John Illstone

Director

Appointed: 21/02/2020

—
Christine Ann Illstone

Director

Appointed: 21/02/2020

—
Paul Illstone

Director

Appointed: 21/02/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

21/02/2020

Appointed Paul Illstone (person)

Person with significant control

21/02/2020

Appointed Mark Colin Illstone (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

The Silverworks

67-71 Northwood Street

Birmingham

West Midlands

B3 1TX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Profit / (loss): £12.0K

Key figures

Profit / (loss)

2021£12.000
2022£8000
2023—

Total assets

2021£0
2022£0
2023£1

Equity

2021£0
2022£0
2023£1

Net Current Assets Liabilities

2021£-2.714.210
2022£-2.714.210
2023£-2.714.210

Total Assets Less Current Liabilities

2021£1
2022£1
2023£1

Creditors

2021£2.714.210
2022£2.714.210
2023£2.714.210

Other Creditors

2021£1.242.554
2022£1.242.554
2023£12.554

Amounts Owed To Group Undertakings

2021£1.471.656
2022£1.471.656
2023£2.701.656

Investments Fixed Assets

2021£2.714.211
2022£2.714.211
2023£2.714.211

Dividends Paid

2021£12.000
2022£8000
2023—

Investments In Group Undertakings

2021£2.714.211
2022£2.714.211
2023£2.714.211
Metric202120222023
Profit / (loss)£12.000£8000—
Total assets£0£0£1
Equity£0£0£1
Net Current Assets Liabilities£-2.714.210£-2.714.210£-2.714.210
Total Assets Less Current Liabilities£1£1£1
Creditors£2.714.210£2.714.210£2.714.210
Other Creditors£1.242.554£1.242.554£12.554
Amounts Owed To Group Undertakings£1.471.656£1.471.656£2.701.656
Investments Fixed Assets£2.714.211£2.714.211£2.714.211
Dividends Paid£12.000£8000—
Investments In Group Undertakings£2.714.211£2.714.211£2.714.211

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Final Gazette dissolved following liquidation

02/03/2026

View

Return of final meeting in a members' voluntary winding up

02/12/2025

View

Liquidators' statement of receipts and payments to 10 April 2025

05/06/2025

View

Declaration of solvency

05/06/2024

View

Change of registered office address

23/04/2024

View

Appointment of a voluntary liquidator

23/04/2024

View

Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-11

23/04/2024

View

Confirmation statement

12/03/2024

View

Total exemption full accounts made up to 31 March 2023

08/09/2023

View

Showing 1–10 of 25

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Miss Shareen YounasXAVIER BARONSARAH ROMANO
YoY profit / (loss) (2021 vs 2022)YoY profit / (loss)
-33,3%
Equity ratio (2023)Equity ratio
100%
Net current assets (2023)Net current assets
-2.714.210 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2021 vs 2022)
-33,3%

Working capital & liquidity

Net current assets (2021)
-2.714.210 £
Net current assets (2022)
-2.714.210 £
Net current assets (2023)
-2.714.210 £
  2. –Birmingham
  3. –CCMP LIMITED

Capital structure

Equity ratio (2023)
100%
Home