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CCP BIDCO LIMITED

Company number 09519155

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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)
04 Aug 2021 TM01 Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021
02 Jun 2021 AP03 Appointment of Ms Sian Woods as a secretary on 28 May 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
04 Jan 2021 TM02 Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020
08 Dec 2020 PSC05 Change of details for Ccp Midco Limited as a person with significant control on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020
26 Oct 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 CAP-SS Solvency Statement dated 25/08/20
07 Sep 2020 SH19 Statement of capital on 7 September 2020
  • GBP 5,059.74
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve be cancelled 25/08/2020
07 Sep 2020 SH20 Statement by Directors
07 Sep 2020 CAP-SS Solvency Statement dated 25/08/20
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
28 Jan 2020 AP03 Appointment of Mrs Madeleine Cordes as a secretary on 27 January 2020
08 Jan 2020 AP01 Appointment of Mr Andrew Westenberger as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of James Halow as a director on 1 January 2020
15 Jul 2019 PSC05 Change of details for Ccp Midco Limited as a person with significant control on 15 July 2019
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
08 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