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CCP MIDCO LIMITED

Company number 09517859

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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)
15 Jul 2019 AD01 Registered office address changed from C/O Rfib 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 15 July 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Oct 2018 CH01 Director's details changed for Mr Dennis Leonard Mahoney on 8 October 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Mar 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 PSC07 Cessation of Ccp Topco Limited as a person with significant control on 28 February 2018
03 Jan 2018 RP04PSC05 Second filing to change the details of Ccp Topco Limited as a person with significant control
06 Nov 2017 PSC05 Change of details for Ccp Topco Limited as a person with significant control on 26 June 2017
  • ANNOTATION Clarification a second filed PSC05 was registered on 03/01/2018.
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,059.74
26 Apr 2016 CH01 Director's details changed for James Halow on 26 April 2016
24 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Jan 2016 AD01 Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 SH02 Sub-division of shares on 25 November 2015
11 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/10/2015 to 02/11/2015
03 Nov 2015 AP01 Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 49,087,367
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2016
01 Jun 2015 CERTNM Company name changed calera midco LTD\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
30 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-30
  • GBP 1