Ccpf No.1 Nominee Limited

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General information

Name:

Ccpf No.1 Nominee Ltd

Office Address:

33 Margaret Street W1G 0JD London

Number: 06806576

Incorporation date: 2009-01-30

Dissolution date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 33 Margaret Street, London W1G 0JD Ccpf No.1 Nominee Limited was classified as a Private Limited Company registered under the 06806576 Companies House Reg No. This firm had been established 15 years ago before was dissolved on 2020-12-29.

The following firm was supervised by an individual director: Lorna M. who was leading it for six years.

The companies that controlled this firm were: Ccpf No.1 (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 Old Bailey, EC4M 7BA and was registered as a PSC under the registration number 06806372.

Financial data based on annual reports

Company staff

Lorna M.

Role: Director

Appointed: 19 June 2014

Latest update: 16 January 2023

People with significant control

Ccpf No.1 (Gp) Limited
Address: Langham Hall Uk Llp 5 Old Bailey, London, EC4M 7BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England)
Registration number 06806372
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 30 January 2020
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 25th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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