Ccpf Gp Holdco No.1 Limited

General information

Name:

Ccpf Gp Holdco No.1 Ltd

Office Address:

7th Floor 30 Panton Street SW1Y 4AJ London

Number: 06852580

Incorporation date: 2009-03-19

Dissolution date: 2021-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ccpf Gp Holdco No.1 started conducting its operations in the year 2009 as a Private Limited Company registered with number: 06852580. The firm's headquarters was situated in London at 7th Floor. This Ccpf Gp Holdco No.1 Limited firm had been offering its services for twelve years.

Charles R., Ian S. and Timothy M. were registered as the enterprise's directors and were running the firm for seven years.

The companies with significant control over this firm were as follows: Climate Property Gp Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 30 Panton Street, SW1Y 4AJ and was registered as a PSC under the reg no 09101836.

Company staff

Zack W.

Role: Secretary

Appointed: 09 July 2014

Latest update: 1 November 2023

Charles R.

Role: Director

Appointed: 09 July 2014

Latest update: 1 November 2023

Ian S.

Role: Director

Appointed: 09 July 2014

Latest update: 1 November 2023

Timothy M.

Role: Director

Appointed: 10 September 2009

Latest update: 1 November 2023

People with significant control

Climate Property Gp Limited
Address: 7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09101836
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2021/06/28 (TM01)
filed on: 28th, June 2021
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Similar companies nearby

Closest companies