Company information:
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)