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Ccp Innovations Limited

05279375

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wolseley House, Oriel Road, Cheltenham, Glos, GL50 1TH
Incorporated 08/11/2004

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

74990
Non-trading company

Officers

Amanda Mcpeake Ba Aca

director · Since 20/12/2004

FINANCIAL DIRECTOR

BRITISH · Age 59

Mr Cordell John Francis Ray

director · Since 20/12/2004

C E O

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr John Leonard Green

secretary · Since 29/06/2020

Amanda Mcpeake

director · Since 20/12/2004

British · Age 59

Cordell John Francis Ray

director · Since 20/12/2004

British · England · Age 58

John Leonard Green

secretary · Since 29/06/2020

Former

Corporate Appointments Limited

corporate nominee director · Resigned 08/11/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/11/2004

Kenneth Douglas Moore

secretary · Resigned 20/12/2004

Michael Richardson Ratcliffe

director · Resigned 20/12/2004

Kenneth Douglas Moore

director · Resigned 20/12/2004

Amanda Mcpeake

secretary · Resigned 02/02/2005

David Russell Jones

director · Resigned 17/11/2005

Rebecca Elizabeth Dawson

director · Resigned 17/11/2005

David Simpson

director · Resigned 17/11/2005

Michelle Hitchings

director · Resigned 15/12/2006

Michelle Hitchings

secretary · Resigned 15/12/2006

Sylvia Ann Salmon

director · Resigned 30/11/2007

Allan Hinton

director · Resigned 01/02/2010

Nicholas John William Hale

director · Resigned 10/07/2013

Rebecca Jane Teasdale

director · Resigned 20/03/2014

Rebecca Jane Teasdale

secretary · Resigned 20/03/2014

Paul William Roberts

director · Resigned 01/10/2015

Martin James Quantock

director · Resigned 29/06/2020

Michelle Lyon

secretary · Resigned 29/06/2020

Persons with Significant Control

Mr Cordell John Francis Ray

Significant control

British · United Kingdom · Age 58

Wolseley House, Oriel Road, Glos, GL50 1TH

Notified 08/11/2016

Caring For Communities And People

75–100% shares
75–100% votes

Wolseley House, Oriel Road, Cheltenham, GL50 1TH

Reg: 03002869 · Companies House Of England & Wales · Private Limited Company By Guarantee

Notified 01/10/2022

Change History

officer appointedGREEN, John Leonard
2026-07-25
officer appointedMCPEAKE, Amanda
2026-07-25
officer appointedRAY, Cordell John Francis
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Wolseley House, Oriel Road
2026-07-25

WOLSELEY HOUSE, ORIEL ROAD

post townGlos
2026-07-25

GLOS

CompanyRankvs 11484+ SIC 74990 peers
47

Financial strength13th percentile among SIC peers · 3/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

2avg. employees
Prepared with CCH Software