CCP FUNDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CCP FUNDCO 1 LIMITED
COMPANY NUMBER
05030524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/01/2004
(20 years and 9 months old)
WEBSITE
https://www.ardenestatepartnerships.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/2004
19/10/2004
PINCO 2082 LIMITED
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN ESTATE PARTNERSHIPS LTD | Active - Accounts Filed | View Report |
| CCP FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Nikki Hopkins (931505445) has left the board |
| 26/09/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 16/09/2024 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
Credit Risk Overview
Want to learn more about CCP FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCP FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCP FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2010 - Present (14 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 57 Past: 43 |
View Report |
|
27/10/2021 - Present (3years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
30/08/2024 - Present (2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Nikki Hopkins (931505445) has left the board |
| 26/09/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 16/09/2024 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 16/09/2024 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 26/10/2023 | Mark William Grinonneau (918185989) has left the board |
| 26/10/2023 | New Board Member Nikki Hopkins (931505445) Appointed |
| 24/08/2023 | New Board Member Simon Francis Murphy (909296671) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | George Robert Marsh (902384528) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 09/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 11/12/2021 | New Accounts filed |
| 29/10/2021 | New Board Member James Thomas Lloyd (927920072) Appointed |
| 29/10/2021 | New Board Member James Thomas Lloyd (927920072) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 17/02/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Charlotte Douglass (924596754) Appointed |
| 03/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/03/2016 | Achal Prakash Bhuwania (918691109) has left the board |
| 01/03/2016 | New Board Member Rosemary Lucy Jude Deeley (920554829) Appointed |
| 01/03/2016 | John Edward Haan (915588381) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 15/07/2015 | Mark Grinonneau (919913152) has left the board |
| 15/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 08/07/2015 | Simon John Barnes (918136486) has left the board |
| 08/07/2015 | New Board Member Mark Grinonneau (919913152) Appointed |
| 28/05/2015 | Juliet Maria Hancox (917986933) has left the board |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 17/04/2014 | New Board Member John Edward Haan (915588381) Appointed |
| 17/04/2014 | Stanley Adrian Sellers (915154806) has left the board |
| 17/04/2014 | New Board Member Achal Prakash Bhuwania (918691109) Appointed |
| 03/03/2014 | Peter John Sheldrake (918531761) has left the board |
| 03/03/2014 | New Board Member Peter John Sheldrake (916498653) Appointed |
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