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CCP MIDCO LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 09517859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- CURTIS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-30
- Age Of Company 2015-03-30 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Risk Transfer Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CALERA MIDCO LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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CCP MIDCO LIMITED Company Description
- CCP MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09517859. Its current trading status is "live". It was registered 2015-03-30. It was previously called CALERA MIDCO LTD. It has declared SIC or NACE codes as "74990". It has 1 director It can be contacted at 71 Fenchurch Street .
Get CCP MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccp Midco Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2015-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-22) - SH01
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resolution (2023-03-14) - RESOLUTIONS
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legacy (2023-03-14) - CAP-SS
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legacy (2023-03-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-15) - SH19
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resolution (2023-03-15) - RESOLUTIONS
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legacy (2023-03-15) - CAP-SS
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legacy (2023-03-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-14) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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liquidation-voluntary-declaration-of-solvency (2023-04-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-28) - 600
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resolution (2023-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-28) - CS01
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mortgage-charge-whole-release-with-charge-number (2023-04-14) - MR05
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
keyboard_arrow_right 2022
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resolution (2022-11-25) - RESOLUTIONS
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memorandum-articles (2022-11-25) - MA
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-02-09) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
keyboard_arrow_right 2020
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legacy (2020-09-07) - CAP-SS
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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legacy (2020-09-07) - SH20
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-28) - PSC09
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-09-07) - SH19
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accounts-with-accounts-type-full (2020-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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legacy (2020-09-09) - CAP-SS
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resolution (2020-09-07) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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second-filing-change-details-of-a-person-with-significant-control (2018-01-03) - RP04PSC05
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notification-of-a-person-with-significant-control-statement (2018-03-02) - PSC08
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-01-12) - SH02
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second-filing-of-form-with-form-type (2016-01-11) - RP04
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change-account-reference-date-company-previous-shortened (2016-03-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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capital-name-of-class-of-shares (2016-01-12) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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capital-allotment-shares (2015-10-30) - SH01
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incorporation-company (2015-03-30) - NEWINC
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certificate-change-of-name-company (2015-06-01) - CERTNM