This company is commonly known as Ccpf No.1 Nominee Limited. The company was founded 15 years ago and was given the registration number 06806576. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CCPF NO.1 NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 06806576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 January 2009 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Margaret Street, London, W1G 0JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Rue C.M., Spoo L - 2546, Luxembourg, | Director | 19 June 2014 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Secretary | 15 August 2012 | Active |
| 3, More London Riverside, London, SE1 2AQ | Secretary | 30 January 2009 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 07 February 2014 | Active |
| 79, Fortune Green Road, London, NW6 1DR | Director | 30 January 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 15 May 2012 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 10 September 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 30 January 2009 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 10 September 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 10 September 2009 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 10 October 2010 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 07 February 2014 | Active |
| 44 Lansdowne Gardens, London, SW8 2EF | Director | 30 January 2009 | Active |
| Ccpf No.1 (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Langham Hall Uk Llp 5, Old Bailey, London, England, EC4M 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-30 | Officers | Change person director company with change date. | Download |
| 2016-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-22 | Resolution | Resolution. | Download |
| 2014-07-11 | Resolution | Resolution. | Download |
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