Ccp Fundco 2 Limited. Head office in Birmingham. Check Director.

Ccp Fundco 2 Limited, Birmingham

Ccp Fundco 2 Limited is a private limited company. Registered at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, this 14 years old firm was incorporated on 2010-03-03 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
5 directors can be found in this firm: Nikki H. (appointed on 24 October 2023), Simon M. (appointed on 11 July 2023), James L. (appointed on 27 October 2021).

About
Name: Ccp Fundco 2 Limited
Number: 07176639
Incorporation date: 2010-03-03
End of financial year: 31 March


Address:	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Arden Estates Partnerships Limited

6 April 2016

Address	9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05030528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ccp Fundco 2 Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was filed on 2023-03-03. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Arden Estates Partnerships Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 83-85 Hagley Road, B16 8QG Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 31st, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 31st, October 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2023/10/24. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/24 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/11. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/18 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 25th, November 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 7th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2021/10/27. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/09. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 12th, February 2021 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 12th, October 2019 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 15th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG on 2019/02/18 to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2018/04/24. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/23 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, August 2016 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 18th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 15th, March 2016 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/22. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, September 2015 \| accounts	Free Download (24 pages)
CH01	On 2015/08/27 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/18. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/18 filed on: 6th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/01 filed on: 26th, May 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG on 2015/03/19 to 15Th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG filed on: 19th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 19th, March 2015 \| annual return	Free Download (9 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, September 2014 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/20 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 3rd, March 2014 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/02/20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/12 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/12/23 from 75 Colmore Row Birmingham B3 2AP filed on: 23rd, December 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/13 filed on: 13th, September 2013 \| officers	Free Download (1 page)
CH01	On 2013/09/11 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, August 2013 \| accounts	Free Download (25 pages)
CH01	On 2013/06/26 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013 \| auditors	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/29 filed on: 29th, May 2013 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, May 2013 \| auditors	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/02 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, July 2012 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 7th, March 2012 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2011/08/19. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/19 filed on: 19th, August 2011 \| officers	Free Download (1 page)
CH01	On 2011/07/25 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 9th, March 2011 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/01 filed on: 1st, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/01. filed on: 1st, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/01 from , 3300 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom filed on: 1st, October 2010 \| address	Free Download (2 pages)
AP01	New director appointment on 2010/08/24. filed on: 24th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/23 filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/04/01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2010 \| resolution	Free Download (35 pages)
SH01	10000.00 GBP is the capital in company's statement on 2010/03/19 filed on: 19th, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, March 2010 \| resolution	Free Download (37 pages)
AD01	Change of registered office on 2010/03/12 from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom filed on: 12th, March 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/11 filed on: 11th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2010 \| incorporation	Free Download (41 pages)

Companies nearby - by postcode
Gb Partnerships Limited
Tpm Fundco Limited
Fmh Fundco Limited
Camden & Islington Estates Partnership Limited


Sandwell Fundco 1 Limited
Mast Fundco 2 Limited
Gb Partnerships Investments Limited

Find other company