Ccp Fundco 1 Limited
05030524
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 11/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
director · Since 30/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 41 other boards
director · Since 07/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 48 other boards
director · Since 07/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Former
corporate director · Resigned 06/10/2004
corporate secretary · Resigned 14/03/2005
secretary · Resigned 24/03/2005
director · Resigned 16/01/2006
director · Resigned 14/08/2006
director · Resigned 01/02/2007
director · Resigned 01/02/2007
corporate secretary · Resigned 15/02/2007
director · Resigned 26/03/2007
director · Resigned 20/12/2007
director · Resigned 20/12/2007
secretary · Resigned 09/03/2009
director · Resigned 20/11/2009
director · Resigned 21/11/2009
corporate secretary · Resigned 26/02/2010
director · Resigned 31/03/2010
director · Resigned 10/05/2010
director · Resigned 10/05/2010
director · Resigned 21/10/2010
director · Resigned 31/12/2010
director · Resigned 28/07/2011
director · Resigned 11/06/2012
director · Resigned 20/02/2013
director · Resigned 31/03/2013
director · Resigned 31/03/2013
director · Resigned 13/09/2013
director · Resigned 20/02/2014
director · Resigned 20/02/2014
director · Resigned 31/03/2014
director · Resigned 01/04/2015
director · Resigned 18/06/2015
director · Resigned 22/02/2016
director · Resigned 22/02/2016
director · Resigned 23/04/2018
director · Resigned 09/02/2021
director · Resigned 01/11/2022
director · Resigned 18/11/2022
director · Resigned 24/10/2023
director · Resigned 30/08/2024
director · Resigned 12/09/2024
director · Resigned 07/07/2025
director · Resigned 07/07/2025
director · Resigned 12/09/2025
Persons with Significant Control
Arden Estates Partnerships Limited
Reg: 05030528 · England And Wales · Limited Company
Notified 06/04/2016
Charges9 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
COVENTRY CARE PARTNERSHIP LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
COVENTRY CARE PARTNERSHIP LIMITED
COVENTRY CARE PARTNERSHIP LIMITED
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHERS
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHERS
Change History
Active
Private Limited Company
9TH FLOOR COBALT SQUARE
BIRMINGHAM
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
appoint person director company with name
termination director company with name
change person director company with change date
accounts with accounts type full
appoint person director company with name
change person director company with change date
auditors resignation company
termination director company with name
auditors resignation company
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
legacy
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
change person director company with change date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name