CPP FUNDCO LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-26 with no updates

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06/01/256 January 2025 Appointment of Mrs Jeanette Leach as a director on 2024-12-09

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06/01/256 January 2025 Termination of appointment of Isaac Olulekan Akintayo as a director on 2024-12-09

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14/11/2414 November 2024 Full accounts made up to 2024-03-31

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24/07/2424 July 2024 Termination of appointment of Andy Muir as a director on 2024-07-18

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24/07/2424 July 2024 Appointment of Mr Isaac Akintayo as a director on 2024-07-18

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10/06/2410 June 2024 Confirmation statement made on 2024-05-26 with no updates

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02/02/242 February 2024 Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

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02/02/242 February 2024 Appointment of Mr Andreas Parzych as a director on 2024-01-31

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-26 with no updates

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01/12/221 December 2022 Appointment of Mr David Jospeh Sweeney as a director on 2022-11-01

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01/12/221 December 2022 Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 2022-11-01

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29/11/2229 November 2022 Full accounts made up to 2022-03-31

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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26/10/2126 October 2021 Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20

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26/10/2126 October 2021 Appointment of Mr Andy Muir as a director on 2021-10-26

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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25/04/1925 April 2019 DIRECTOR APPOINTED ALISON MCDONNELL

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / LIVERPOOL & SEFTON HEALTH PARTNERSHIP LIMITED / 18/02/2019

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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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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT

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02/06/162 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 25/09/2015

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS

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05/10/155 October 2015 DIRECTOR APPOINTED MR NEIL GEOFFREY WARD

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DAY

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 27/05/2015

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26/05/1526 May 2015 DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW

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26/11/1426 November 2014 DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM

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

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28/05/1428 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY

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

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25/10/1325 October 2013 DIRECTOR APPOINTED MR MARK DAY

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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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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/06/1312 June 2013 DIRECTOR APPOINTED MR ARNE SPEER

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE

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05/06/135 June 2013 AUDITOR'S RESIGNATION

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29/05/1329 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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22/05/1322 May 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM, OBE

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24/04/1324 April 2013 DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE

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23/04/1323 April 2013 DIRECTOR APPOINTED MR IAN TAYLER

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS

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

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

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / M/S ELAINE EE LENG SIEW / 26/05

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/05/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 26/05/2012

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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

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

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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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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/07/117 July 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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31/05/1131 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR APPOINTED MR MARTIN PAUL ROONEY

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE

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24/01/1124 January 2011 DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS

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24/01/1124 January 2011 DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR

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30/11/1030 November 2010 DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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