CCP FUNDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-30 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 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Appointment of Nikki Hopkins as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Mark William Grinonneau 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 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-30 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 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 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 |
| 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 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 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 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY |
| 04/02/164 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 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 |
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050305240009 |
| 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 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BESWICK |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MARSH / 12/12/2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP ENGLAND |
| 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'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 26/06/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS JULIET MARIA HANCOX |
| 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 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MS SARAH JANE BESWICK |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ASHTON |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 30/01/2012 |
| 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 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MRS CLARE LOUISE HOLLINGWORTH |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MARSH / 30/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ACKLAM / 30/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL ASHTON / 30/01/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NUTTALL / 30/01/2011 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MS SARAH ANNE RAPER |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR ADRIAN JOHN FARRANT |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ADRIAN JOHN FARRANT |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOXCROFT |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MS ELAINE SIEW |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED WAYNE ASHTON |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EBSWORTH |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MARSH / 11/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MARSH / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MARSH / 11/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ACKLAM / 06/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NUTTALL / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR GRAHAM NONE NUTTALL |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JOHN RONALD TAYLOR |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR ANTHONY JOHN WALTERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTERS / 08/04/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: VALENCY HOUSE BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED PINCO 2082 LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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