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Company Information for

CCPE RETAIL AGENTS LTD

EDINBURGH, EH2,
Company Registration Number
SC428314
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Ccpe Retail Agents Ltd
CCPE RETAIL AGENTS LTD was founded on 2012-07-13 and had its registered office in Edinburgh. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
CCPE RETAIL AGENTS LTD
 
Legal Registered Office
EDINBURGH
 
Previous Names
CCPE SOLAR NCC SEPTEMBER LTD19/11/2012
Filing Information
Company Number SC428314
Date formed 2012-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CCPE RETAIL AGENTS LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY EMLICK
Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM CLEMENTS
Director 2012-11-16 2014-07-25
STUART DAVID GLASS
Director 2012-07-13 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY EMLICK BRUNTSFIELD BRASSERIE LICENSE LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-08-15
MARK ANTHONY EMLICK DUNEDIN INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
MARK ANTHONY EMLICK DS MUSSELBURGH LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK ANTHONY EMLICK ME&AM INVESTMENTS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-04-19
MARK ANTHONY EMLICK JIM ALLISON EDITING LIMITED Director 2012-11-02 CURRENT 1997-03-27 Dissolved 2016-06-03
MARK ANTHONY EMLICK CONSENSUS CAPITAL EDINBURGH LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-01-02
MARK ANTHONY EMLICK CCPE - RIVERSIDE LTD Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-02
MARK ANTHONY EMLICK DLL GEORGE IV BRIDGE LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-07-25
MARK ANTHONY EMLICK 27&29 PALMERSTON PLACE LTD Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-02-16
MARK ANTHONY EMLICK EVOLVE COUTURE LTD Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-01-23
MARK ANTHONY EMLICK CCPE - MEDIA LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-01-02
MARK ANTHONY EMLICK CCPE BRISTOL SOLAR LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
MARK ANTHONY EMLICK CCPE MILLENIUM SOLAR LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
MARK ANTHONY EMLICK CCPE NORTHAMPTON SOLAR LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
MARK ANTHONY EMLICK CCPE NEWPORT SOLAR LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
MARK ANTHONY EMLICK ADOREUM MIAMI UK LIMITED Director 2012-04-02 CURRENT 2012-03-16 Dissolved 2014-07-15
MARK ANTHONY EMLICK CONSENSUS CAPITAL LAND LTD. Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2014-06-27
MARK ANTHONY EMLICK ACCESS ENERGY MICRO WIND LTD Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2013-08-30
MARK ANTHONY EMLICK CONSENSUS PARK MANAGEMENT LTD Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-01-23
MARK ANTHONY EMLICK CONSENSUS CAPITAL GROUP LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
MARK ANTHONY EMLICK 41 CHARLOTTE SQUARE LIMITED Director 2011-03-10 CURRENT 2000-03-08 In Administration/Administrative Receiver
MARK ANTHONY EMLICK CONSENSUS CAPITAL HOLDINGS LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
MARK ANTHONY EMLICK CORPORATE EMPLOYEE BENEFITS LIMITED Director 2010-07-28 CURRENT 1998-02-05 Dissolved 2015-02-06
MARK ANTHONY EMLICK FORRES STREET LIMITED Director 2009-06-15 CURRENT 1990-07-06 Active
MARK ANTHONY EMLICK GATEWAY GLASGOW LTD Director 2009-06-10 CURRENT 2001-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-08DS01APPLICATION FOR STRIKING-OFF
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0113/07/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0113/07/14 FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEMENTS
2014-04-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-12AR0113/07/13 FULL LIST
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
2012-11-22AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-11-19RES15CHANGE OF NAME 16/11/2012
2012-11-19CERTNMCOMPANY NAME CHANGED CCPE SOLAR NCC SEPTEMBER LTD CERTIFICATE ISSUED ON 19/11/12
2012-11-19AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCPE RETAIL AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCPE RETAIL AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCPE RETAIL AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-13 £ 2,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCPE RETAIL AGENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-13 £ 1
Shareholder Funds 2012-07-13 £ 2,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCPE RETAIL AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCPE RETAIL AGENTS LTD
Trademarks
We have not found any records of CCPE RETAIL AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCPE RETAIL AGENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CCPE RETAIL AGENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CCPE RETAIL AGENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCPE RETAIL AGENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCPE RETAIL AGENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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