Ccp Fundco 1 Limited

General information

Name:

Ccp Fundco 1 Ltd

Office Address:

9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham

Number: 05030524

Incorporation date: 2004-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05030524 20 years ago, Ccp Fundco 1 Limited is categorised as a Private Limited Company. The business current registration address is 9th Floor Cobalt Square, 83-85 Hagley Road Birmingham. It has been already twenty years that Ccp Fundco 1 Limited is no longer featured under the name Pinco 2082. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. Ccp Fundco 1 Ltd filed its latest accounts for the period that ended on Friday 31st March 2023. The business most recent annual confirmation statement was filed on Monday 30th January 2023.

Nikki H., Simon M., James L. and 2 other directors who might be found below are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2023-10-24.

  • Previous company's names
  • Ccp Fundco 1 Limited 2004-10-19
  • Pinco 2082 Limited 2004-01-30

Company staff

Nikki H.

Role: Director

Appointed: 24 October 2023

Latest update: 21 February 2024

Simon M.

Role: Director

Appointed: 11 July 2023

Latest update: 21 February 2024

James L.

Role: Director

Appointed: 27 October 2021

Latest update: 21 February 2024

Charlotte D.

Role: Director

Appointed: 24 April 2018

Latest update: 21 February 2024

Elaine S.

Role: Director

Appointed: 10 May 2010

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Arden Estates Partnerships Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 83 - 85 Hagley Road, B16 8QG and was registered as a PSC under the registration number 05030528.

Arden Estates Partnerships Limited
Address: 9th Floor Cobalt Square 83 - 85 Hagley Road, Birmingham, B16 8QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05030528
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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