Ccp Games Uk Ltd

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Ccp Games Uk Ltd

05446672•Private Limited With Share Capital

Herschel House, 58 Herschel Street, Slough, SL11PG
WebsiteEmail02035304910

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Incorporated

09/05/2005

Company Age

20 years

Directors

3

Employees

79

SIC Code

58210

Risk

very low risk

Company Overview

Registration, classification & business activity

Ccp Games Uk Ltd (05446672) is a private limited with share capital incorporated on 09/05/2005 (20 years old) and registered in slough, SL11PG. The company operates under SIC code 58210 - publishing of computer games.

Ccp games uk ltd is a publishing company based out of point 5 fletcher road, gateshead quays, united kingdom.

Private Limited With Share Capital
SIC: 58210
Medium
Incorporated 09/05/2005
SL11PG
79 employees

Financial Overview

Total Assets

£8.14M

Liabilities

£6.89M

Net Assets

£1.25M

Turnover

£21.00M

Cash

£389.5K

Key Metrics

79

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
hilmar veigar petursson
director
A
adrian blunt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Legacy
Category:Mortgage
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Incorporation Company
Category:Incorporation
Date:09-05-2005

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hays Galleria, Counter Street, London, SE12HD
Herschel House, 58 Herschel Street, Slough, SL11PGRegistered

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Contact

02035304910
info@ccpgames.comlegal@ccpgames.comsecurity@ccpgames.com
ccpgames.com
Herschel House, 58 Herschel Street, Slough, SL11PG