CCPF NO.1 NOMINEE LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM LANGHAM HALL UK LLP 5 OLD BAILEY LONDON LONDON EC4M 7BA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068065760002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA MACKIE / 29/01/2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 33 MARGARET STREET LONDON W1G 0JD ENGLAND |
| 22/08/1422 August 2014 | ADOPT ARTICLES 19/06/2014 |
| 11/07/1411 July 2014 | ALTER ARTICLES 19/06/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOCKETT |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MS LORNA MACKIE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ESME LOWE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068065760002 |
| 25/02/1425 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS ROSINA TERESA MCCLOSKEY |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ALFRED EVANS |
| 12/03/1212 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED IAN TEMPERTON |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOCKETT / 29/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 29/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ESME CHARLES HARLOWE LOWE / 29/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 29/01/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 29/01/2011 |
| 14/02/1114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 20/04/2010 |
| 02/03/102 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CONNER |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOODALL |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED ESME CHARLES HARLOWE LOWE |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED TIMOTHY JOHN VERE MOCKETT |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED SIMON PATRICK ROBERT-TISSOT |
| 23/04/0923 April 2009 | ALTER ARTICLES 08/04/2009 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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