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CCP OPPORTUNITIES LIMITED

Company number 12439579

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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)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Feb 2024	AP01	Appointment of Mr Lionel Lucien Marie Giacomotto as a director on 27 February 2024	View PDF Appointment of Mr Lionel Lucien Marie Giacomotto as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Jul 2022	CERTNM	Company name changed charterhouse ukcf LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed charterhouse ukcf LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	View PDF Secretary's details changed for Irina Marsovna Watson on 21 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	View PDF Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	View PDF Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	View PDF Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Charterhouse Intermediate Holdings Limited as a person with significant control on 21 September 2020	View PDF Change of details for Charterhouse Intermediate Holdings Limited as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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