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Ccp Fundco 1 Limited

05030524

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG
Incorporated 30/01/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Simon Francis Murphy

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr James Michael Weaver

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Balasingham Ravi Kumar

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Persons with Significant Control

Arden Estates Partnerships Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, B16 8QG

Reg: 05030528 · England And Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/11/2014Registered 04/12/2014
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 19/07/2012Registered 26/07/2012
charge
outstanding

COVENTRY CARE PARTNERSHIP LIMITED

Created 26/06/2012Registered 04/07/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 26/06/2012Registered 29/06/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 26/06/2012Registered 29/06/2012
charge
outstanding

COVENTRY CARE PARTNERSHIP LIMITED

Created 08/12/2004Registered 23/12/2004
charge
outstanding

COVENTRY CARE PARTNERSHIP LIMITED

Created 08/12/2004Registered 23/12/2004
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHERS

Created 08/12/2004Registered 22/12/2004
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHERS

Created 08/12/2004Registered 22/12/2004