CCP BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09519155

Incorporation date

31/03/2015

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2015)

25/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2024

Return of final meeting in a members' voluntary winding up

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04/10/2024

Termination of appointment of Simon Curtis as a director on 2024-08-06

View PDF (1 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-04-05

View PDF (7 pages)

30/11/2023

Termination of appointment of Katherine Anne Cross as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Appointment of Mr Simon Curtis as a director on 2023-11-28

View PDF (2 pages)

25/10/2023

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2023-10-11

View PDF (1 pages)

28/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2023

Resolutions

View PDF (1 pages)

28/04/2023

Declaration of solvency

View PDF (6 pages)

20/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

14/04/2023

All of the property or undertaking has been released from charge 095191550001

View PDF (1 pages)

03/04/2023

Termination of appointment of Sian Woods as a secretary on 2023-03-31

View PDF (1 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (8 pages)

14/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Solvency Statement dated 13/03/23

View PDF (1 pages)

14/03/2023

Statement by Directors

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14/03/2023

Statement of capital on 2023-03-14

View PDF (5 pages)

03/01/2023

Registration of charge 095191550001, created on 2022-12-21

View PDF (32 pages)

25/11/2022

Memorandum and Articles of Association

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25/11/2022

Resolutions

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

13/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

09/02/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/09/2021

Appointment of Katherine Anne Cross as a director on 2021-09-02

View PDF (2 pages)

04/08/2021

Termination of appointment of Simon John Harriman Palmer as a director on 2021-07-01

View PDF (1 pages)

02/06/2021

Appointment of Ms Sian Woods as a secretary on 2021-05-28

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Madeleine Cordes as a secretary on 2020-12-14

View PDF (1 pages)

08/12/2020

Change of details for Ccp Midco Limited as a person with significant control on 2020-11-19

View PDF (5 pages)

19/11/2020

Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 2020-11-19

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

09/09/2020

Solvency Statement dated 25/08/20

View PDF (2 pages)

07/09/2020

Statement of capital on 2020-09-07

View PDF (5 pages)

07/09/2020

Resolutions

View PDF (2 pages)

07/09/2020

Statement by Directors

View PDF (2 pages)

07/09/2020

Solvency Statement dated 25/08/20

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mrs Madeleine Cordes as a secretary on 2020-01-27

View PDF (2 pages)

08/01/2020

Appointment of Mr Andrew Westenberger as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Appointment of Mr Simon John Harriman Palmer as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Termination of appointment of Dennis Leonard Mahoney as a director on 2020-01-01

View PDF (1 pages)

07/01/2020

Termination of appointment of James Halow as a director on 2020-01-01

View PDF (1 pages)

15/07/2019

Change of details for Ccp Midco Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

15/07/2019

Registered office address changed from C/O Rfib 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 2019-07-15

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

08/10/2018

Director's details changed for Mr Dennis Leonard Mahoney on 2018-10-08

View PDF (2 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

08/01/2018

Second filing of Confirmation Statement dated 31/03/2017

View PDF (7 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (16 pages)

26/04/2016

Director's details changed for James Halow on 2016-04-25

View PDF (2 pages)

24/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

25/01/2016

Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 2016-01-25

View PDF (1 pages)

06/01/2016

Second filing of SH01 previously delivered to Companies House

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06/01/2016

Sub-division of shares on 2015-11-25

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06/01/2016

Change of share class name or designation

View PDF (2 pages)

03/11/2015

Appointment of Mr Dennis Leonard Mahoney as a director on 2015-10-21

View PDF (2 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (4 pages)

31/03/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

11/04/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, Simon John Harriman	Director	01/01/2020 - 01/07/2021	28
Westenberger, Andrew Thomas Karl	Director	01/01/2020 - 11/10/2023	73
Curtis, Simon	Director	28/11/2023 - 06/08/2024	29
Cross, Katherine Anne	Director	02/09/2021 - 30/11/2023	56
Woods, Sian	Secretary	28/05/2021 - 31/03/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CCP BIDCO LIMITED

CCP BIDCO LIMITED is an(a) Dissolved company incorporated on 31/03/2015 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCP BIDCO LIMITED?

CCP BIDCO LIMITED is currently Dissolved. It was registered on 31/03/2015 and dissolved on 25/01/2025.

Where is CCP BIDCO LIMITED located?

CCP BIDCO LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does CCP BIDCO LIMITED do?

CCP BIDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CCP BIDCO LIMITED?

The latest filing was on 25/01/2025: Final Gazette dissolved following liquidation.