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CCP Bidco Ltd., London✝︎

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Name

CCP Bidco Ltd.

Identification

Chp
Companies House 09519155

Address

London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

Network

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Publications

25 Jan 2025
Ter­mi­na­tion: 25/01/2025
25 Oct 2024
Return of final meeting in a members' voluntary winding up
4 Oct 2024
No longer Director: Simon Curtis
6 Jun 2024
Liquidators' statement of receipts and payments to 2024-04-05
30 Nov 2023
No longer Director: Katherine Anne Cross
28 Nov 2023
Director: Simon Curtis
25 Oct 2023
No longer Director: Andrew Westenberger
28 Apr 2023
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
20 Apr 2023 also 19/04/2022
Confirmation statement made with updates
14 Apr 2023
All of the property or undertaking has been released from charge 095191550001
3 Apr 2023
No longer Secretary (1)
22 Mar 2023
Statement of capital following an allotment of shares
14 Mar 2023
Statement of capital · Statement by Directors · Solvency Statement dated 13/03/23 …
3 Jan 2023
Registration of charge 095191550001, created
25 Nov 2022
Resolution of alteration of Articles of Association (ALTER ARTICLES) · Memorandum and Articles of Association
1 Jul 2022 also 08/04/2021, 01/04/2020, 02/04/2019, 10/04/2018
Confirmation statement made with no updates
13 May 2022
Current accounting period extended from 2021-12-31 to 2022-06-30
9 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Sept 2021
Director: Katherine Anne Cross
4 Aug 2021
No longer Director: Simon J. H. Palmer
2 Jun 2021
Secretary (1)
4 Jan 2021
No longer Secretary (1)
8 Dec 2020
Companies House - Filing
19 Nov 2020
Address
26 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Sept 2020
Solvency Statement dated 25/08/20
7 Sept 2020
Statement of capital · Share premium reserve be cancelled 25/08/2020 · Statement by Directors …
28 Jan 2020
Secretary (1)
8 Jan 2020
Director: Andrew Westenberger
7 Jan 2020
Director: Simon J. H. Palmer · No longer Director: James Halow, Dennis L. Mahoney
15 Jul 2019
Address
27 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Oct 2018
Director's details changed for Mr Dennis Leonard Mahoney
8 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Jan 2018
Second filing of Confirmation Statement dated 31/03/2017 · Confirmation statement made with updates
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 May 2016
Capital: £5,059.74
26 Apr 2016
Director's details changed for James Halow
24 Mar 2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
25 Jan 2016
Address
6 Jan 2016
Second filing of SH01 previously delivered to Companies House · Sub-division of shares …
3 Nov 2015
Director: Dennis L. Mahoney
31 Mar 2015
Reg­is­tra­tion: 31/03/2015 · Director: James Halow · Capital: £1.00
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Mentions

4 Oct 2024 in Psc
Companies House - Persons with Significant Control
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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