CPP FUNDCO LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-05-26 with no updates View Document
06/01/256 January 2025	Appointment of Mrs Jeanette Leach as a director on 2024-12-09 View Document
06/01/256 January 2025	Termination of appointment of Isaac Olulekan Akintayo as a director on 2024-12-09 View Document
14/11/2414 November 2024	Full accounts made up to 2024-03-31 View Document
24/07/2424 July 2024	Termination of appointment of Andy Muir as a director on 2024-07-18 View Document
24/07/2424 July 2024	Appointment of Mr Isaac Akintayo as a director on 2024-07-18 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-05-26 with no updates View Document
02/02/242 February 2024	Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31 View Document
02/02/242 February 2024	Appointment of Mr Andreas Parzych as a director on 2024-01-31 View Document
20/12/2320 December 2023	Full accounts made up to 2023-03-31 View Document
09/06/239 June 2023	Confirmation statement made on 2023-05-26 with no updates View Document
01/12/221 December 2022	Appointment of Mr David Jospeh Sweeney as a director on 2022-11-01 View Document
01/12/221 December 2022	Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 2022-11-01 View Document
29/11/2229 November 2022	Full accounts made up to 2022-03-31 View Document
07/12/217 December 2021	Full accounts made up to 2021-03-31 View Document
26/10/2126 October 2021	Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 View Document
26/10/2126 October 2021	Appointment of Mr Andy Muir as a director on 2021-10-26 View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View Document
25/04/1925 April 2019	DIRECTOR APPOINTED ALISON MCDONNELL View Document
18/02/1918 February 2019	PSC'S CHANGE OF PARTICULARS / LIVERPOOL & SEFTON HEALTH PARTNERSHIP LIMITED / 18/02/2019 View Document
18/02/1918 February 2019	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS View Document
29/08/1829 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View Document
20/09/1720 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 View Document
18/08/1718 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View Document
22/08/1622 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT View Document
02/06/162 June 2016	Annual return made up to 26 May 2016 with full list of shareholders View Document
06/10/156 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 25/09/2015 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR NEIL GEOFFREY WARD View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARK DAY View Document
27/05/1527 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 27/05/2015 View Document
26/05/1526 May 2015	DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER View Document
26/05/1526 May 2015	Annual return made up to 26 May 2015 with full list of shareholders View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM View Document

22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
28/05/1428 May 2014	Annual return made up to 26 May 2014 with full list of shareholders View Document
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 View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS View Document
14/03/1414 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY View Document
23/12/1323 December 2013	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP UNITED KINGDOM View Document
25/10/1325 October 2013	DIRECTOR APPOINTED MR MARK DAY View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013 View Document
08/08/138 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/06/1312 June 2013	DIRECTOR APPOINTED MR ARNE SPEER View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE View Document
05/06/135 June 2013	AUDITOR'S RESIGNATION View Document
29/05/1329 May 2013	Annual return made up to 26 May 2013 with full list of shareholders View Document
22/05/1322 May 2013	AUDITOR'S RESIGNATION View Document
09/05/139 May 2013	DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM, OBE View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE View Document
23/04/1323 April 2013	DIRECTOR APPOINTED MR IAN TAYLER View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS View Document
07/03/137 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK View Document
24/07/1224 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / M/S ELAINE EE LENG SIEW / 26/05 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/05/2012 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 26/05/2012 View Document
28/05/1228 May 2012	Annual return made up to 26 May 2012 with full list of shareholders View Document
10/01/1210 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT View Document
19/08/1119 August 2011	DIRECTOR APPOINTED MR PAUL JAMES MCGIRK View Document
03/08/113 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 View Document
15/07/1115 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/07/117 July 2011	PREVSHO FROM 31/05/2011 TO 31/03/2011 View Document
31/05/1131 May 2011	Annual return made up to 26 May 2011 with full list of shareholders View Document
25/03/1125 March 2011	DIRECTOR APPOINTED MR MARTIN PAUL ROONEY View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE View Document
24/01/1124 January 2011	DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS View Document
24/01/1124 January 2011	DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR View Document
30/11/1030 November 2010	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS View Document
04/08/104 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/08/104 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/05/1026 May 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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