Ccp Fundco 1 Limited

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Ccp Fundco 1 Limited

05030524•Private Limited With Share Capital

9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B168QG
Website

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Incorporated

30/01/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Ccp Fundco 1 Limited (05030524) is a private limited with share capital incorporated on 30/01/2004 (22 years old) and registered in birmingham, B168QG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 30/01/2004
B168QG

Financial Overview

Total Assets

£11.39M

Liabilities

£9.39M

Net Assets

£2.00M

Turnover

£1.04M

Cash

£1.10M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
daniel marinus maria vermeer
director
J
james michael weaver
director
S
simon francis murphy
director
B
balasingham ravi kumar
director
J
james thomas lloyd
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Auditors Resignation Company
Category:Auditors
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Legacy
Category:Mortgage
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8Qg, B168QGRegistered

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Contact

ardenestatepartnerships.co.uk
9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B168QG