This company is commonly known as Ccpf Gp Holdco No.1 Limited. The company was founded 15 years ago and was given the registration number 06852580. The firm's registered office is in LONDON. You can find them at 7th Floor, 30 Panton Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CCPF GP HOLDCO NO.1 LIMITED |
|---|---|---|
| Company Number | : | 06852580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2009 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Secretary | 09 July 2014 | Active |
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 10 September 2009 | Active |
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 09 July 2014 | Active |
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 09 July 2014 | Active |
| 3, More London Riverside, London, SE1 2AQ | Secretary | 15 August 2012 | Active |
| 38 Gloucester Crescent, London, NW1 7DL | Secretary | 19 March 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 07 February 2014 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 15 May 2012 | Active |
| 4 Alma Road, London, SW18 1AB | Director | 10 September 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 19 March 2009 | Active |
| 38 Gloucester Crescent, London, NW1 7DL | Director | 19 March 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 10 October 2010 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 07 February 2014 | Active |
| 44 Lansdowne Gardens, London, SW8 2EF | Director | 19 March 2009 | Active |
| Climate Property Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-11 | Officers | Change person director company with change date. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-19 | Officers | Change person director company with change date. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-10 | Address | Change registered office address company with date old address. | Download |
| 2014-07-10 | Officers | Appoint person secretary company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.