Menna Overview
Here’s a quick overview of CCBP PILLARS LTD 👀 — a London based business that started in 2016.
CCBP PILLARS LTD
- Company statusactive
- Company No10348157
- Age10 years 3 months Incorporated 26 August 2016
- Officers17
Address
2 London Wall Place, London, EC2Y 5AU, England
CCBP PILLARS LTD is an active company incorporated on 26 August 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2023
People
Officers17
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAINGER, Adam Stuart | secretary | 16 Jan 2023 | |
| AGUILAR MARTINEZ, Jesus Manuel | director | Jul 1973 | 31 Oct 2017 |
| BRITTEN, Brendan James | director | Sep 1973 | 01 Nov 2025 |
| FOLLETT, David Alan | director | Jul 1970 | 01 Nov 2025 |
| GROENING, Ralph | director | Apr 1963 | 26 Aug 2016 |
| HENG, Andrew | director | Feb 1975 | 15 Oct 2020 |
| KOSTECKI, Fred | director | Apr 1968 | 26 Aug 2016 |
| LAGERBERG, Francesca Clare | director | Nov 1964 | 01 Jun 2022 |
| LLOYD, Benjamin Dominick Gerard | director | Nov 1974 | 01 Nov 2024 |
| MACPHEE, Angela Michelle | director | Oct 1975 | 21 Oct 2019 |
| MELANCON, Barry Clay | director | Apr 1958 | 29 Jan 2025 |
| MOENS, Erik Johannes Cornelis | director | Aug 1966 | 21 Oct 2019 |
| MOUNIER, Laure Catherine Marianne | director | Nov 1974 | 01 Nov 2023 |
| QIU, Jing Zhi | director | Mar 1976 | 26 Aug 2016 |
| SANMARTI, Xavier Mercade | director | May 1978 | 21 Oct 2019 |
| SHAUNAK, Rakesh | director | Mar 1956 | 26 Aug 2016 |
| ZAARI, Chakib | director | Feb 1981 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Dominick Gerard Lloyd | Nov 1974 | 28 Jun 2017 |
| Mr Paul Ginman | Mar 1957 | 26 Aug 2016 |
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AGUILAR MARTINEZ, Jesus Manuel, HENG, Andrew, LAGERBERG, Francesca Clare, MACPHEE, Angela Michelle, MOENS, Erik Johannes Cornelis, QIU, Jing Zhi, SANMARTI, Xavier Mercade, SHAUNAK, Rakesh, ALFONSO, Marta, ALIBAY, Christian, ARGIZ, Antonio Lucas, BARNES, Geoffrey Frederick, BAUER-MITTERLEHNER, Klaus, BENWAY, Dayton, BRAZZALE, John, CHRISTEN, Timothy, CROISEY, Thierry Daniel, DESAI, Dilip, DUPUIS, Scott, FOONG, Daw Ching, Mr , GALBRAITH, Grant Wilson, GEMMEKE, Thomas, Dr are mutual persons.
MACPHEE, Angela Michelle, MOENS, Erik Johannes Cornelis, CHRISTEN, Timothy, GALBRAITH, Grant Wilson are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
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SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
SHAUNAK, Rakesh are mutual persons.
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Here’s a quick overview of CCBP PILLARS LTD 👀 — a London based business that started in 2016.