CCP FUNDCO 1 LIMITED

Key Data

Status

Active

Company No.

05030524

Incorporation date

30/01/2004

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

12/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Mr James Thomas Lloyd on 2026-02-05

View PDF (2 pages)

08/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

15/09/2025

Termination of appointment of Julian Denzil Sutcliffe as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2025-09-12

View PDF (2 pages)

21/07/2025

Termination of appointment of Elaine Ee Leng Siew as a director on 2025-07-07

View PDF (1 pages)

21/07/2025

Appointment of Mr James Thomas Lloyd as a director on 2025-07-07

View PDF (2 pages)

14/07/2025

Termination of appointment of James Thomas Lloyd as a director on 2025-07-07

View PDF (1 pages)

14/07/2025

Appointment of Mr Balasingham Ravi Kumar as a director on 2025-07-07

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

14/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

24/09/2024

Termination of appointment of Nikki Hopkins as a director on 2024-08-30

View PDF (1 pages)

24/09/2024

Appointment of Mr James Michael Weaver as a director on 2024-08-30

View PDF (2 pages)

12/09/2024

Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Appointment of Mr Julian Denzil Sutcliffe as a director on 2024-09-12

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

24/10/2023

Termination of appointment of Mark William Grinonneau as a director on 2023-10-24

View PDF (1 pages)

24/10/2023

Appointment of Nikki Hopkins as a director on 2023-10-24

View PDF (2 pages)

22/08/2023

Appointment of Dr Simon Francis Murphy as a director on 2023-07-11

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of George Robert Marsh as a director on 2022-11-18

View PDF (1 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

07/11/2022

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

27/10/2021

Appointment of Mr James Thomas Lloyd as a director on 2021-10-27

View PDF (2 pages)

22/02/2021

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2021-02-09

View PDF (2 pages)

22/02/2021

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2021-02-09

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

18/02/2019

Change of details for Arden Estates Partnerships Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2019-02-18

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

02/05/2018

Appointment of Ms Charlotte Douglass as a director on 2018-04-24

View PDF (2 pages)

01/05/2018

Termination of appointment of Peter John Sheldrake as a director on 2018-04-23

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

18/03/2016

Termination of appointment of Achal Prakash Bhuwania as a director on 2016-02-22

View PDF (1 pages)

26/02/2016

Termination of appointment of John Edward Haan as a director on 2016-02-22

View PDF (1 pages)

26/02/2016

Appointment of Miss Rosemary Lucy Jude Deeley as a director on 2016-02-22

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (8 pages)

24/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

27/08/2015

Director's details changed for Mr Peter John Sheldrake on 2015-08-27

View PDF (2 pages)

06/07/2015

Appointment of Mr Mark Grinonneau as a director on 2015-06-18

View PDF (2 pages)

06/07/2015

Termination of appointment of Simon John Barnes as a director on 2015-06-18

View PDF (1 pages)

26/05/2015

Termination of appointment of Juliet Maria Hancox as a director on 2015-04-01

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (9 pages)

10/02/2015

Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2015-02-10

View PDF (1 pages)

04/12/2014

Registration of charge 050305240009, created on 2014-11-28

View PDF (26 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

15/04/2014

Appointment of Mr John Edward Haan as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Achal Prakash Bhuwania as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Stanley Sellers as a director

View PDF (1 pages)

20/02/2014

Appointment of Mr Peter John Sheldrake as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Sarah Beswick as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Simon Acklam as a director

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (9 pages)

08/01/2014

Director's details changed for George Robert Marsh on 2013-12-12

View PDF (2 pages)

23/12/2013

Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 2013-12-23

View PDF (1 pages)

13/09/2013

Appointment of Mr Simon John Barnes as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Sarah Raper as a director

View PDF (1 pages)

11/09/2013

Director's details changed for Mr Stanley Adrian Sellers on 2013-09-11

View PDF (2 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

17/07/2013

Appointment of Mrs Juliet Maria Hancox as a director

View PDF (2 pages)

17/07/2013

Director's details changed for Mr Stanley Adrian Sellers on 2013-06-26

View PDF (2 pages)

05/06/2013

Auditor's resignation

View PDF (2 pages)

29/05/2013

Termination of appointment of Clare Hollingworth as a director

View PDF (1 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

02/04/2013

Termination of appointment of Graham Nuttall as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Paul Mcgirk as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (11 pages)

26/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

12/06/2012

Appointment of Ms Sarah Jane Beswick as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Wayne Ashton as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (11 pages)

01/02/2012

Director's details changed for Ms Elaine Ee Leng Siew on 2012-01-30

View PDF (2 pages)

19/08/2011

Appointment of Mr Paul James Mcgirk as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Adrian Farrant as a director

View PDF (1 pages)

03/08/2011

Director's details changed for Mr Stanley Adrian Sellers on 2011-07-25

View PDF (2 pages)

28/06/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

08/03/2011

Appointment of Mrs Clare Louise Hollingworth as a director

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (10 pages)

04/02/2011

Director's details changed for George Robert Marsh on 2011-01-30

View PDF (2 pages)

31/01/2011

Director's details changed for Simon David Acklam on 2011-01-30

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Graham Nuttall on 2011-01-30

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Wayne Michael Ashton on 2011-01-30

View PDF (2 pages)

31/01/2011

Termination of appointment of Angus Kennedy as a director

View PDF (1 pages)

29/10/2010

Termination of appointment of Adrian Farrant as a director

View PDF (1 pages)

29/10/2010

Appointment of Ms Sarah Anne Raper as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of John Taylor as a director

View PDF (1 pages)

23/09/2010

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2010-09-23

View PDF (1 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

23/07/2010

Appointment of Mr Adrian John Farrant as a director

View PDF (1 pages)

14/07/2010

Appointment of Mr Adrian John Farrant as a director

View PDF (1 pages)

16/06/2010

Appointment of Ms Elaine Siew as a director

View PDF (1 pages)

16/06/2010

Appointment of Wayne Ashton as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Matthew Dyer as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Steven Foxcroft as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Michael Bailey as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Martin Ebsworth as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Antony Walters as a director

View PDF (1 pages)

23/03/2010

Director's details changed for George Robert Marsh on 2010-03-11

View PDF (3 pages)

17/03/2010

Director's details changed for George Robert Marsh on 2010-03-11

View PDF (3 pages)

12/03/2010

Director's details changed for George Robert Marsh on 2010-03-11

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (8 pages)

01/03/2010

Termination of appointment of Assura Corporate Services Limited as a secretary

View PDF (1 pages)

23/10/2009

Director's details changed for Simon David Acklam on 2009-10-06

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Graham Nuttall on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for David Acklam on 2009-10-06

View PDF (1 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

05/06/2009

Secretary appointed assura corporate services LIMITED

View PDF (2 pages)

28/03/2009

Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB

View PDF (1 pages)

28/03/2009

Appointment terminated secretary kathryn coley

View PDF (1 pages)

13/03/2009

Return made up to 30/01/09; full list of members

View PDF (10 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

04/07/2008

Director appointed mr graham none nuttall

View PDF (1 pages)

08/05/2008

Director appointed john ronald taylor

View PDF (2 pages)

08/04/2008

Director's change of particulars / anthony walters / 08/04/2008

View PDF (2 pages)

08/04/2008

Director appointed mr anthony john walters

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

26/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

27/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Return made up to 30/01/05; full list of members

View PDF (10 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 19/10/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

30/01/2004

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Grinonneau, Mark William	Director	18/06/2015 - 24/10/2023	304
Marsh, George Robert	Director	19/08/2005 - 18/11/2022	35
Murphy, Simon Francis	Director	11/07/2023 - Present	20
Sutcliffe, Julian Denzil	Director	12/09/2024 - 12/09/2025	86
Sheldrake, Peter John	Director	20/02/2014 - 23/04/2018	218

Persons with Significant Control

No PSC data available.

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Description

About CCP FUNDCO 1 LIMITED

CCP FUNDCO 1 LIMITED is an(a) Active company incorporated on 30/01/2004 with the registered office located at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 5 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 FUNDCO 1 LIMITED?

CCP FUNDCO 1 LIMITED is currently Active. It was registered on 30/01/2004 .

Where is CCP FUNDCO 1 LIMITED located?

CCP FUNDCO 1 LIMITED is registered at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG.

What does CCP FUNDCO 1 LIMITED do?

CCP FUNDCO 1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CCP FUNDCO 1 LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-30 with no updates.