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Ccp Fundco 1 Limited (No: 05030524)

Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND

Status: Active

Incorporated: 30-Jan-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: ROSEMARY LUCY JUDE DEELEY ( DOB: Nov-1984   From: Feb-2016  )

Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978   From: Apr-2018  )

Current Director: NIKKI HOPKINS ( DOB: Oct-1970   From: Oct-2023  )

Current Director: JAMES THOMAS LLOYD ( DOB: Oct-1990   From: Oct-2021  )

Current Director: SIMON FRANCIS MURPHY ( DOB: Feb-1962   From: Jul-2023  )

Current Director: ELAINE EE LENG SIEW ( DOB: Aug-1967   From: May-2010  )

Resigned Director: SIMON DAVID ACKLAM (   From: Mar-2007   To: Feb-2014  )

Resigned Director: WAYNE MICHAEL ASHTON (   From: May-2010   To: Jun-2012  )

Resigned Director: MICHAEL JOSEPH BAILEY (   From: Feb-2007   To: Mar-2010  )

Resigned Director: SIMON JOHN BARNES (   From: Sep-2013   To: Jun-2015  )

Resigned Director: SARAH JANE BESWICK (   From: Jun-2012   To: Feb-2014  )

Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979   From: Mar-2014   To: Feb-2016  )

Resigned Director: DANIELLE CECCHINI (   From: Jan-2006   To: Feb-2007  )

Resigned Director: MATTHEW STEPHEN DYER (   From: Dec-2007   To: May-2010  )

Resigned Director: MARTIN RICHARD EBSWORTH (   From: Aug-2006   To: Nov-2009  )

Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950   From: May-2010   To: Jul-2011  )

Resigned Director: STEVEN MATTHEW FOXCROFT ( DOB: Dec-1947   From: Dec-2004   To: May-2010  )

Resigned Director: TERESA WENDY FRENCH (   From: Oct-2004   To: Feb-2007  )

Resigned Director: STUART LIONEL GAVURIN ( DOB: Feb-1936   From: Oct-2004   To: Mar-2007  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Jun-2015   To: Oct-2023  )

Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978   From: Mar-2014   To: Feb-2016  )

Resigned Director: JULIET MARIA HANCOX (   From: Jun-2013   To: Apr-2015  )

Resigned Director: CLARE LOUISE HOLLINGWORTH (   From: Feb-2011   To: Mar-2013  )

Resigned Director: ANGUS JOHN KENNEDY ( DOB: Sep-1952   From: Dec-2007   To: Dec-2010  )

Resigned Director: GEORGE ROBERT MARSH ( DOB: Dec-1949   From: Aug-2005   To: Nov-2022  )

Resigned Director: PAUL JAMES MCGIRK (   From: Jul-2011   To: Feb-2013  )

Resigned Director: GRAHAM NUTTALL (   From: May-2008   To: Mar-2013  )

Resigned Director: DAVID PARKER ( DOB: Mar-1965   From: Jan-2006   To: Aug-2006  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jan-2004   To: Oct-2004  )

Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964   From: Oct-2010   To: Sep-2013  )

Resigned Director: STANLEY ADRIAN SELLERS (   From: Jan-2007   To: Mar-2014  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Feb-2014   To: Apr-2018  )

Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967   From: Jan-2007   To: Dec-2007  )

Resigned Director: ROBERT PAUL SMAYLEN ( DOB: Aug-1959   From: Dec-2004   To: Jan-2006  )

Resigned Director: GEORGE HART TAINSH ( DOB: Jan-1947   From: Dec-2004   To: Dec-2007  )

Resigned Director: JOHN RONALD TAYLOR ( DOB: Mar-1950   From: Apr-2008   To: Oct-2010  )

Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981   From: Feb-2021   To: Nov-2022  )

Resigned Director: ANTONY JOHN WALTERS ( DOB: Mar-1967   From: Mar-2008   To: Nov-2009  )

Resigned Secretary: MEWAN ALWIS ( DOB: Jul-1947   From: Oct-2004   To: Mar-2005  )

Resigned Secretary: ASSURA CORPORATE SERVICES LIMITED (   From: May-2009   To: Feb-2010  )

Resigned Secretary: KATHRYN MARY COLEY ( DOB: Mar-1965   From: Feb-2007   To: Mar-2009  )

Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED (   From: Apr-2005   To: Feb-2007  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jan-2004   To: Mar-2005  )

Persons of Significant Control:

Arden Estates Partnerships Limited, 9th Floor Cobalt Square 83 - 85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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