CCP FUNDCO 2 LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Elaine Ee Leng Siew as a director on 2025-07-07

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21/07/2521 July 2025 NewAppointment of Mr James Thomas Lloyd as a director on 2025-07-07

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14/07/2514 July 2025 NewTermination of appointment of James Thomas Lloyd as a director on 2025-07-07

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14/07/2514 July 2025 NewAppointment of Mr Balasingham Ravi Kumar as a director on 2025-07-07

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17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with no updates

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14/11/2414 November 2024 Accounts for a small company made up to 2024-03-31

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24/09/2424 September 2024 Appointment of Mr James Michael Weaver as a director on 2024-08-30

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24/09/2424 September 2024 Termination of appointment of Nikki Hopkins as a director on 2024-08-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/10/2331 October 2023 Accounts for a small company made up to 2023-03-31

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24/10/2324 October 2023 Termination of appointment of Mark William Grinonneau as a director on 2023-10-24

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24/10/2324 October 2023 Appointment of Nikki Hopkins as a director on 2023-10-24

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22/08/2322 August 2023 Appointment of Dr Simon Francis Murphy as a director on 2023-07-11

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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01/12/221 December 2022 Termination of appointment of George Robert Marsh as a director on 2022-11-18

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25/11/2225 November 2022 Accounts for a small company made up to 2022-03-31

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07/11/227 November 2022 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01

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16/03/2216 March 2022 Confirmation statement made on 2022-03-03 with no updates

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07/12/217 December 2021 Accounts for a small company made up to 2021-03-31

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27/10/2127 October 2021 Appointment of Mr James Thomas Lloyd as a director on 2021-10-27

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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12/10/1912 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83 - 85 HAGLEY ROAD BIRMINGHAM B16 8QG

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / ARDEN ESTATES PARTNERSHIPS LIMITED / 18/02/2019

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 DIRECTOR APPOINTED MS CHARLOTTE DOUGLASS

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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20/12/1720 December 2017 SECOND FILING OF AP01 FOR GEORGE MARSH

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22/08/1722 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/08/1622 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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15/03/1615 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN

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26/02/1626 February 2016 DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/08/2015

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES

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06/07/156 July 2015 DIRECTOR APPOINTED MR MARK GRINONNEAU

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR JULIET HANCOX

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19/03/1519 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/04/1415 April 2014 DIRECTOR APPOINTED MR JOHN EDWARD HAAN

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15/04/1415 April 2014 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS

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03/03/143 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 20/12/2013

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20/02/1420 February 2014 DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH BESWICK

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSH / 12/12/2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP

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13/09/1313 September 2013 DIRECTOR APPOINTED MR SIMON JOHN BARNES

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 DIRECTOR APPOINTED MRS JULIET MARIA HANCOX

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 26/06/2013

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05/06/135 June 2013 AUDITOR'S RESIGNATION

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLINGWORTH

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22/05/1322 May 2013 AUDITOR'S RESIGNATION

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NUTTALL

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK

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07/03/137 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/06/1212 June 2012 DIRECTOR APPOINTED MS SARAH JANE BESWICK

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR WAYNE ASHTON

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07/03/127 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR APPOINTED MR PAUL JAMES MCGIRK

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/03/119 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR APPOINTED MRS CLARE LOUISE HOLLINGWORTH

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY

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01/12/101 December 2010 DIRECTOR APPOINTED MR ADRIAN JOHN FARRANT

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29/10/1029 October 2010 DIRECTOR APPOINTED MS SARAH ANNE RAPER

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 3300 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4HS, UNITED KINGDOM

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24/08/1024 August 2010 DIRECTOR APPOINTED MR GRAHAM NUTTALL

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23/07/1023 July 2010 DIRECTOR APPOINTED MR WAYNE MICHAEL ASHTON

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER

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23/07/1023 July 2010 DIRECTOR APPOINTED MS ELAINE EE LENG SIEW

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NUTTALL

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31/03/1031 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010

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19/03/1019 March 2010 19/03/10 STATEMENT OF CAPITAL GBP 10000

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16/03/1016 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM

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12/03/1012 March 2010 DIRECTOR APPOINTED MR STANLEY ADRIAN SELLERS

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12/03/1012 March 2010 DIRECTOR APPOINTED MR GEORGE MARSH

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12/03/1012 March 2010 DIRECTOR APPOINTED MR ANGUS JOHN KENNEDY

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11/03/1011 March 2010 DIRECTOR APPOINTED MR MICHAEL BAILEY

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11/03/1011 March 2010 DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER

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11/03/1011 March 2010 DIRECTOR APPOINTED MR SIMON DAVID ACKLAM

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11/03/1011 March 2010 DIRECTOR APPOINTED MR GRAHAM NUTTALL

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER

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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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