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Ccp Fundco 2 Limited

07176639

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 03/03/2010

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

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

Also on 17 other boards

Mr James Michael Weaver

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 41 other boards

Mr Balasingham Ravi Kumar

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 48 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND

Simon Francis Murphy

director · Since 11/07/2023

British · England

James Michael Weaver

director · Since 30/08/2024

British · United Kingdom

Balasingham Ravi Kumar

director · Since 07/07/2025

British · United Kingdom

James Thomas Lloyd

director · Since 07/07/2025

British · England

Daniel Marinus Maria Vermeer

director · Since 12/09/2025

Dutch · England

Former

Tracy Lee Plimmer

director · Resigned 09/03/2010

Graham Nuttall

director · Resigned 31/03/2010

Michael Joseph Bailey

director · Resigned 31/03/2010

Matthew Stephen Dyer

director · Resigned 10/05/2010

Angus John Kennedy

director · Resigned 31/12/2010

Adrian John Farrant

director · Resigned 28/07/2011

Wayne Michael Ashton

director · Resigned 11/06/2012

Paul James Mcgirk

director · Resigned 20/02/2013

Graham Nuttall

director · Resigned 31/03/2013

Clare Louise Hollingworth

director · Resigned 31/03/2013

Sarah Anne Raper

director · Resigned 13/09/2013

Simon David Acklam

director · Resigned 20/02/2014

Sarah Jane Beswick

director · Resigned 20/02/2014

Stanley Adrian Sellers

director · Resigned 31/03/2014

Juliet Maria Hancox

director · Resigned 01/04/2015

Simon John Barnes

director · Resigned 18/06/2015

John Edward Haan

director · Resigned 22/02/2016

Achal Prakash Bhuwania

director · Resigned 22/02/2016

Peter John Sheldrake

director · Resigned 23/04/2018

Rosemary Lucy Jude Deeley

director · Resigned 09/02/2021

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2022

George Robert Marsh

director · Resigned 18/11/2022

Mark William Grinonneau

director · Resigned 24/10/2023

Nikki Hopkins

director · Resigned 30/08/2024

Charlotte Sophie Ellen Douglass

director · Resigned 12/09/2024

Elaine Ee Leng Siew

director · Resigned 07/07/2025

James Thomas Lloyd

director · Resigned 07/07/2025

Julian Denzil Sutcliffe

director · Resigned 12/09/2025

Persons with Significant Control

Arden Estates Partnerships Limited

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

Reg: 05030528 · England And Wales · Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

COVENTRY CARE PARTNERSHIP LIMITED THE CO-OPERATIVE BANK P.L.C.

Created 20/04/2010Registered 27/04/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC (THE "SECURITY TRUSTEE")

Created 20/04/2010Registered 24/04/2010

Change History

officer appointed → LLOYD, James Thomas
2026-10-20
officer appointed → MURPHY, Simon Francis, Dr
2026-10-20
officer appointed → RAVI KUMAR, Balasingham
2026-10-20
officer appointed → VERMEER, Daniel Marinus Maria
2026-10-20
officer appointed → WEAVER, James Michael
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 9th Floor Cobalt Square
2026-10-20

9TH FLOOR COBALT SQUARE

post town → Birmingham
2026-10-20

BIRMINGHAM

Filing History100 filings

Accounts filed

accounts with accounts type small

07/10/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Director details changed

change person director company with change date

05/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202523 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/11/202422 pages · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202323 pages · PDF
Director appointed

appoint person director company with name date

24/10/20232 pages · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Accounts filed

accounts with accounts type small

25/11/202224 pages · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202125 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Accounts filed

accounts with accounts type small

12/02/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

12/10/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
PSC05

change to a person with significant control

18/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20191 page · PDF
Accounts filed

accounts with accounts type full

02/10/201820 pages · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
RP04AP01

second filing of director appointment with name

20/12/20176 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201719 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201620 pages · PDF
Director resigned

termination director company with name termination date

18/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20167 pages · PDF
Director resigned

termination director company with name termination date

26/02/20161 page · PDF
Director appointed

appoint person director company with name date

26/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201524 pages · PDF
Director details changed

change person director company with change date

27/08/20152 pages · PDF
Director appointed

appoint person director company with name date

06/07/20152 pages · PDF
Director resigned

termination director company with name termination date

06/07/20151 page · PDF
Director resigned

termination director company with name termination date

26/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20159 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20151 page · PDF
Accounts filed

accounts with accounts type full

22/09/201425 pages · PDF
Director resigned

termination director company with name

15/04/20141 page · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20148 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Director appointed

appoint person director company with name

20/02/20142 pages · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director details changed

change person director company with change date

13/01/20142 pages · PDF
Address changed

change registered office address company with date old address

23/12/20131 page · PDF
Director resigned

termination director company with name

13/09/20131 page · PDF
Director appointed

appoint person director company with name

13/09/20132 pages · PDF
Director details changed

change person director company with change date

11/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201325 pages · PDF
Director details changed

change person director company with change date

17/07/20132 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
AUD

auditors resignation company

05/06/20132 pages · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
AUD

auditors resignation company

22/05/20132 pages · PDF
Director resigned

termination director company with name

02/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20139 pages · PDF
Director resigned

termination director company with name

07/03/20131 page · PDF
Director resigned

termination director company with name

07/03/20131 page · PDF
Accounts filed

accounts with accounts type full

24/07/201223 pages · PDF
Director appointed

appoint person director company with name

12/06/20122 pages · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/201211 pages · PDF
Director appointed

appoint person director company with name

19/08/20112 pages · PDF
Director resigned

termination director company with name

19/08/20111 page · PDF
Director details changed

change person director company with change date

03/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201111 pages · PDF
Director appointed

appoint person director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

01/02/20111 page · PDF
Director appointed

appoint person director company with name

01/12/20102 pages · PDF
Director appointed

appoint person director company with name

29/10/20102 pages · PDF
Address changed

change registered office address company with date old address

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

24/08/20103 pages · PDF
Director appointed

appoint person director company with name

23/07/20103 pages · PDF
Director appointed

appoint person director company with name

23/07/20103 pages · PDF
Director resigned

termination director company with name

23/07/20102 pages · PDF
MG01

legacy

27/04/20109 pages · PDF
MG01

legacy

24/04/201010 pages · PDF