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CCP FUNDCO 2 LIMITED

Company number 07176639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2019 AD01 Registered office address changed from 15th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019
02 Oct 2018 AA Full accounts made up to 31 March 2018
02 May 2018 AP01 Appointment of Ms Charlotte Douglass as a director on 24 April 2018
01 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 23 April 2018
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
20 Dec 2017 RP04AP01 Second filing for the appointment of George Marsh as a director
22 Aug 2017 AA Full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Aug 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
26 Feb 2016 TM01 Termination of appointment of John Edward Haan as a director on 22 February 2016
26 Feb 2016 AP01 Appointment of Miss Rosemary Lucy Jude Deeley as a director on 22 February 2016
24 Sep 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 27 August 2015
06 Jul 2015 AP01 Appointment of Mr Mark Grinonneau as a director on 18 June 2015
06 Jul 2015 TM01 Termination of appointment of Simon John Barnes as a director on 18 June 2015
26 May 2015 TM01 Termination of appointment of Juliet Maria Hancox as a director on 1 April 2015
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
19 Mar 2015 AD01 Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 15Th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG on 19 March 2015
22 Sep 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 TM01 Termination of appointment of Stanley Sellers as a director
15 Apr 2014 AP01 Appointment of Mr John Edward Haan as a director
15 Apr 2014 AP01 Appointment of Mr Achal Prakash Bhuwania as a director
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000