CCP CARRIED INTEREST (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 29/06/1829 June 2018 | SECRETARY APPOINTED SIMON STOAKES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED SIMON STOAKES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY BRETT WHITLEY |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED ALANNA WEIFENBACH |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / CLIMATE CHANGE HOLDINGS LIMITED / 22/09/2016 |
| 10/07/1710 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR BRETT CHARLES WHITLEY |
| 20/07/1520 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 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 |
| 18/07/1218 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | SECOND FILING FOR FORM AP01 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED ANDREA BUMCKE |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED IAN TEMPERTON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 24/02/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 22/02/2010 |
| 23/04/1023 April 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 24/02/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 18/02/2010 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED SHAUN ALBERT MAYS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR SIMON PATRICK ROBERT-TISSOT |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR MARK IAN MACLEOD |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 24/04/2009 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED SIMON ROBERT-TISSOT |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK MACLEOD |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHARLES CONNER |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARK IAN BRUCE WOODALL |
| 31/07/0831 July 2008 | SECRETARY APPOINTED MARK MACLEOD |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 11/07/0811 July 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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