CompaniesInTheUK

CPP FUNDCO LIMITED

Company number 07265951 ·

Active

91 filings

Date Filing
30 Jun 2026 Termination of appointment of Michael Denny as a director on 2026-06-24 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
3 Feb 2026 Appointment of Mr Desmond Mark French as a director on 2026-02-02 · 2 pages View document
3 Feb 2026 Termination of appointment of Ian Tayler as a director on 2026-02-02 · 1 page View document
11 Nov 2025 Termination of appointment of Georgi Dimitrov Shopov as a director on 2025-10-31 · 1 page View document
11 Nov 2025 Appointment of Mr Michael Denny as a director on 2025-10-31 · 2 pages View document
8 Oct 2025 Full accounts made up to 2025-03-31 · 28 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
6 Jan 2025 Termination of appointment of Isaac Olulekan Akintayo as a director on 2024-12-09 · 1 page View document
6 Jan 2025 Appointment of Mrs Jeanette Leach as a director on 2024-12-09 · 2 pages View document
14 Nov 2024 Full accounts made up to 2024-03-31 · 28 pages View document
24 Jul 2024 Appointment of Mr Isaac Akintayo as a director on 2024-07-18 · 2 pages View document
24 Jul 2024 Termination of appointment of Andy Muir as a director on 2024-07-18 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
2 Feb 2024 Appointment of Mr Andreas Parzych as a director on 2024-01-31 · 2 pages View document
2 Feb 2024 Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31 · 1 page View document
20 Dec 2023 Full accounts made up to 2023-03-31 · 28 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
1 Dec 2022 Appointment of Mr David Jospeh Sweeney as a director on 2022-11-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 2022-11-01 · 1 page View document
29 Nov 2022 Full accounts made up to 2022-03-31 · 28 pages View document
7 Dec 2021 Full accounts made up to 2021-03-31 · 29 pages View document
26 Oct 2021 Appointment of Mr Andy Muir as a director on 2021-10-26 · 2 pages View document
26 Oct 2021 Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 · 1 page View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
25 Apr 2019 DIRECTOR APPOINTED ALISON MCDONNELL View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / LIVERPOOL & SEFTON HEALTH PARTNERSHIP LIMITED / 18/02/2019 View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 View document
18 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT View document
2 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 25/09/2015 View document
5 Oct 2015 DIRECTOR APPOINTED MR NEIL GEOFFREY WARD View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View document
27 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DAY View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 27/05/2015 View document
26 May 2015 DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS View document
26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW View document
26 Nov 2014 DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND View document
28 May 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP UNITED KINGDOM View document
25 Oct 2013 DIRECTOR APPOINTED MR MARK DAY View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013 View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Jun 2013 DIRECTOR APPOINTED MR ARNE SPEER View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE View document
5 Jun 2013 AUDITOR'S RESIGNATION View document
29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
22 May 2013 AUDITOR'S RESIGNATION View document
9 May 2013 DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM, OBE View document
24 Apr 2013 DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE View document
23 Apr 2013 DIRECTOR APPOINTED MR IAN TAYLER View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/05/2012 View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 26/05/2012 View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / M/S ELAINE EE LENG SIEW / 26/05 View document
28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
10 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT View document
19 Aug 2011 DIRECTOR APPOINTED MR PAUL JAMES MCGIRK View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Jul 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011 View document
31 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
25 Mar 2011 DIRECTOR APPOINTED MR MARTIN PAUL ROONEY View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH View document
24 Jan 2011 DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR View document
24 Jan 2011 DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE View document
30 Nov 2010 DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS View document
4 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document