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CCP BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccp Bidco Limited. The company was founded 9 years ago and was given the registration number 09519155. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CCP BIDCO LIMITED
Company Number:09519155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director28 November 2023Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Secretary27 January 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Secretary28 May 2021Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director02 September 2021Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director31 March 2015Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director21 October 2015Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 January 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 January 2020Active

People with Significant Control

Ccp Midco Limited
Notified on:23 May 2016
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-28Resolution

Resolution.

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2023-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-14Mortgage

Mortgage charge whole release with charge number.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-03-22Capital

Capital allotment shares.

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2023-03-14Capital

Capital statement capital company with date currency figure.

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2023-03-14Capital

Legacy.

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2023-03-14Insolvency

Legacy.

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2023-03-14Resolution

Resolution.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-25Resolution

Resolution.

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2022-11-25Incorporation

Memorandum articles.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Change account reference date company current extended.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type full.

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2021-09-02Officers

Appoint person director company with name date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-06-02Officers

Appoint person secretary company with name date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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