| Company Name | CCP1 Limited |
|---|---|
| Director | Nicholas Cherrill |
| Company Status | Dissolved |
| Company Number | 02601541 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1991(33 years ago) |
| Previous Name | Malt Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Nicholas Cherrill |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Building Manager |
| Correspondence Address | Fulborne Farm Boreham Road Great Leighs Chelmsford Essex CM3 1PR |
| Secretary Name | Nicola Jane Cherrill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1992(1 year, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Fulbourne Farm Boreham Road Great Leighs Chelmsford Essex CM3 1PR |
| Director Name | Alistair Peter Wilde |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 35/37 Moulsham Street Chelmsford Essex CM2 0HY |
| Secretary Name | Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
| Director Name | Mr Terence Thomas Richards |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 April 1992) |
| Role | Building Manager |
| Correspondence Address | 23 Wamburg Road Canvey Island Essex SS8 8JR |
| Director Name | Mr Alan Tunney |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 05 November 1992) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
| Secretary Name | Mr Alan Tunney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 05 November 1992) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
| Director Name | Terence Richards |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(1 year after company formation) |
| Appointment Duration | 1 week (resigned 22 April 1992) |
| Role | Contracts Administrator |
| Correspondence Address | 23 Warnburg Road Canvey Island Essex SS8 8JE |
| Director Name | Mr Alan Tunney |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 November 1992) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
| Secretary Name | Mr Alan Tunney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 November 1992) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
Location
| Registered Address | Fulbourne Farm Boreham Road Great Leighs, Chelmsford Essex CM3 1PR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 January 1998 | Dissolved (1 page) |
|---|---|
| 13 October 1997 | Completion of winding up (1 page) |
| 31 May 1996 | Order of court to wind up (2 pages) |
| 26 May 1995 | Company name changed malt construction LIMITED\certificate issued on 26/05/95 (4 pages) |
| 19 May 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Resolutions
|