Ccpf No.1 (Gp) Limited

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dissolved
Unknown

Ccpf No.1 (gp) Limited

06806372•Private Limited With Share Capital

33 Margaret Street, London, W1G0JD

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Incorporated

30/01/2009

Company Age

17 years

Directors

1

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Ccpf No.1 (gp) Limited (06806372) is a private limited with share capital incorporated on 30/01/2009 (17 years old) and registered in london, W1G0JD. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 30/01/2009
W1G0JD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lorna mackie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Resolution
Category:Resolution
Date:22-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Resolution
Category:Resolution
Date:05-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Incorporation Company
Category:Incorporation
Date:30-01-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date25/03/2020
Latest Accounts30/09/2019

Trading Addresses

33 Margaret Street, London, W1G0JDRegistered

Contact

33 Margaret Street, London, W1G0JD