CCP FUNDCO 2 LIMITED
Company Documents
Date | Description |
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21/07/2521 July 2025 New | Termination of appointment of Elaine Ee Leng Siew as a director on 2025-07-07 |
21/07/2521 July 2025 New | Appointment of Mr James Thomas Lloyd as a director on 2025-07-07 |
14/07/2514 July 2025 New | Termination of appointment of James Thomas Lloyd as a director on 2025-07-07 |
14/07/2514 July 2025 New | Appointment of Mr Balasingham Ravi Kumar as a director on 2025-07-07 |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
24/09/2424 September 2024 | Appointment of Mr James Michael Weaver as a director on 2024-08-30 |
24/09/2424 September 2024 | Termination of appointment of Nikki Hopkins as a director on 2024-08-30 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
31/10/2331 October 2023 | Accounts for a small company made up to 2023-03-31 |
24/10/2324 October 2023 | Termination of appointment of Mark William Grinonneau as a director on 2023-10-24 |
24/10/2324 October 2023 | Appointment of Nikki Hopkins as a director on 2023-10-24 |
22/08/2322 August 2023 | Appointment of Dr Simon Francis Murphy as a director on 2023-07-11 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
01/12/221 December 2022 | Termination of appointment of George Robert Marsh as a director on 2022-11-18 |
25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
07/11/227 November 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 |
16/03/2216 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
27/10/2127 October 2021 | Appointment of Mr James Thomas Lloyd as a director on 2021-10-27 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83 - 85 HAGLEY ROAD BIRMINGHAM B16 8QG |
18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / ARDEN ESTATES PARTNERSHIPS LIMITED / 18/02/2019 |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/05/182 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE DOUGLASS |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
20/12/1720 December 2017 | SECOND FILING OF AP01 FOR GEORGE MARSH |
22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
26/02/1626 February 2016 | DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY |
24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/08/2015 |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
06/07/156 July 2015 | DIRECTOR APPOINTED MR MARK GRINONNEAU |
26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIET HANCOX |
19/03/1519 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS |
03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 20/12/2013 |
20/02/1420 February 2014 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BESWICK |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSH / 12/12/2013 |
23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP |
13/09/1313 September 2013 | DIRECTOR APPOINTED MR SIMON JOHN BARNES |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013 |
20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
17/07/1317 July 2013 | DIRECTOR APPOINTED MRS JULIET MARIA HANCOX |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 26/06/2013 |
05/06/135 June 2013 | AUDITOR'S RESIGNATION |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLINGWORTH |
22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NUTTALL |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK |
07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/06/1212 June 2012 | DIRECTOR APPOINTED MS SARAH JANE BESWICK |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ASHTON |
07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
19/08/1119 August 2011 | DIRECTOR APPOINTED MR PAUL JAMES MCGIRK |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 |
28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
08/03/118 March 2011 | DIRECTOR APPOINTED MRS CLARE LOUISE HOLLINGWORTH |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
01/12/101 December 2010 | DIRECTOR APPOINTED MR ADRIAN JOHN FARRANT |
29/10/1029 October 2010 | DIRECTOR APPOINTED MS SARAH ANNE RAPER |
01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 3300 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4HS, UNITED KINGDOM |
24/08/1024 August 2010 | DIRECTOR APPOINTED MR GRAHAM NUTTALL |
23/07/1023 July 2010 | DIRECTOR APPOINTED MR WAYNE MICHAEL ASHTON |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER |
23/07/1023 July 2010 | DIRECTOR APPOINTED MS ELAINE EE LENG SIEW |
27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NUTTALL |
31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
19/03/1019 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 10000 |
16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM |
12/03/1012 March 2010 | DIRECTOR APPOINTED MR STANLEY ADRIAN SELLERS |
12/03/1012 March 2010 | DIRECTOR APPOINTED MR GEORGE MARSH |
12/03/1012 March 2010 | DIRECTOR APPOINTED MR ANGUS JOHN KENNEDY |
11/03/1011 March 2010 | DIRECTOR APPOINTED MR MICHAEL BAILEY |
11/03/1011 March 2010 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER |
11/03/1011 March 2010 | DIRECTOR APPOINTED MR SIMON DAVID ACKLAM |
11/03/1011 March 2010 | DIRECTOR APPOINTED MR GRAHAM NUTTALL |
11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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