Ccbp Pillars Ltd
10348157
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
director · Since 26/08/2016
DIRECTOR
AMERICAN · UNITED STATES
Also on 1 other board
director · Since 31/10/2017
ACCOUNTANT
MEXICAN · MEXICO
Also on 1 other board
director · Since 21/10/2019
ACCOUNTANT
AMERICAN · UNITED STATES
Also on 2 other boards
director · Since 21/10/2019
AUDITOR
DUTCH · NETHERLANDS
Also on 1 other board
director · Since 15/10/2020
CERTIFIED CHARTERED ACCOUNTANT
MALAYSIAN · MALAYSIA
Also on 1 other board
director · Since 01/06/2022
ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 16/01/2023
Mr Brendan James Britten
director · Since 01/11/2025
AUSTRALIAN · AUSTRALIA
Mr David Alan Follett
director · Since 01/11/2025
AMERICAN · UNITED STATES
secretary · Since 16/01/2023
Former
director · Resigned 30/09/2016
director · Resigned 30/10/2016
director · Resigned 30/10/2016
secretary · Resigned 30/11/2016
director · Resigned 15/08/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 21/06/2018
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 21/10/2019
director · Resigned 21/10/2019
director · Resigned 21/10/2019
director · Resigned 21/10/2019
director · Resigned 21/10/2019
director · Resigned 17/12/2020
director · Resigned 07/01/2021
director · Resigned 25/10/2021
director · Resigned 25/10/2021
director · Resigned 25/10/2021
director · Resigned 20/07/2022
director · Resigned 25/09/2022
secretary · Resigned 16/01/2023
director · Resigned 17/01/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2024
director · Resigned 31/10/2024
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
Persons with Significant Control
Former PSCs
Mr Paul Ginman
Ceased 28/06/2017
Mr Benjamin Dominick Gerard Lloyd
Ceased 31/12/2020
PSC Statements
no individual or entity with signficant control· 31/12/2020
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2 LONDON WALL PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
resolution
memorandum articles
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date