Ccp Fundco 2 Limited in 83-85 Hagley Road BIRMINGHAM

Ccp Fundco 2 Limited BIRMINGHAM

Ccp Fundco 2 started in year 2010 as Private Limited Company with registration number 07176639. The Ccp Fundco 2 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The firm has 5 directors, namely Nikki H., Simon M. and James L. and others. Of them, Elaine S. has been with the company the longest, being appointed on 10 May 2010 and Nikki H. has been with the company for the least time - from 24 October 2023. As of 13 May 2024, there were 23 ex directors - Daniel V., Rosemary D. and others listed below. There were no ex secretaries.

Ccp Fundco 2 Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07176639
Date of Incorporation	Wed, 3rd Mar 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Nikki H.

Position: Director

Appointed: 24 October 2023

Simon M.

Position: Director

Appointed: 11 July 2023

James L.

Position: Director

Appointed: 27 October 2021

Charlotte D.

Position: Director

Appointed: 24 April 2018

Elaine S.

Position: Director

Appointed: 10 May 2010

Daniel V.

Position: Director

Appointed: 09 February 2021

Resigned: 01 November 2022

Rosemary D.

Position: Director

Appointed: 22 February 2016

Resigned: 09 February 2021

Mark G.

Position: Director

Appointed: 18 June 2015

Resigned: 24 October 2023

Achal B.

Position: Director

Appointed: 31 March 2014

Resigned: 22 February 2016

John H.

Position: Director

Appointed: 31 March 2014

Resigned: 22 February 2016

Peter S.

Position: Director

Appointed: 20 February 2014

Resigned: 23 April 2018

Simon B.

Position: Director

Appointed: 02 September 2013

Resigned: 18 June 2015

Juliet H.

Position: Director

Appointed: 27 June 2013

Resigned: 01 April 2015

Sarah B.

Position: Director

Appointed: 11 June 2012

Resigned: 20 February 2014

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2013

Clare H.

Position: Director

Appointed: 17 February 2011

Resigned: 31 March 2013

Sarah R.

Position: Director

Appointed: 21 October 2010

Resigned: 13 September 2013

Adrian F.

Position: Director

Appointed: 10 May 2010

Resigned: 28 July 2011

Wayne A.

Position: Director

Appointed: 10 May 2010

Resigned: 11 June 2012

Graham N.

Position: Director

Appointed: 20 April 2010

Resigned: 31 March 2013

George M.

Position: Director

Appointed: 09 March 2010

Resigned: 18 November 2022

Angus K.

Position: Director

Appointed: 09 March 2010

Resigned: 31 December 2010

Michael B.

Position: Director

Appointed: 09 March 2010

Resigned: 31 March 2010

Stanley S.

Position: Director

Appointed: 09 March 2010

Resigned: 31 March 2014

Graham N.

Position: Director

Appointed: 09 March 2010

Resigned: 31 March 2010

Simon A.

Position: Director

Appointed: 09 March 2010

Resigned: 20 February 2014

Matthew D.

Position: Director

Appointed: 09 March 2010

Resigned: 10 May 2010

Tracy P.

Position: Director

Appointed: 03 March 2010

Resigned: 09 March 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Arden Estates Partnerships Limited from Birmingham, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arden Estates Partnerships Limited

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05030528
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (23 pages)
AP01	New director appointment on 2023/10/24. filed on: 24th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/24 filed on: 24th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/11. filed on: 22nd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/18 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 7th, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (25 pages)
AP01	New director appointment on 2021/10/27. filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/09. filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 12th, February 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (22 pages)
AD01	Change of registered address from 15th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG on 2019/02/18 to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/04/24. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/23 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, August 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 18th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 15th, March 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 26th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/22. filed on: 26th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (24 pages)
CH01	On 2015/08/27 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/18. filed on: 6th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/18 filed on: 6th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/01 filed on: 26th, May 2015	officers	Free Download (1 page)
AD01	Change of registered address from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG on 2015/03/19 to 15Th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG filed on: 19th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 19th, March 2015	annual return	Free Download (9 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (25 pages)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/15 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014	officers	Free Download (2 pages)
CH01	On 2013/12/20 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 3rd, March 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/02/20 filed on: 20th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/20 filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014	officers	Free Download (2 pages)
CH01	On 2013/12/12 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/12/23 from 75 Colmore Row Birmingham B3 2AP filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/13 filed on: 13th, September 2013	officers	Free Download (1 page)
CH01	On 2013/09/11 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, August 2013	accounts	Free Download (25 pages)
CH01	On 2013/06/26 director's details were changed filed on: 17th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/29 filed on: 29th, May 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, May 2013	auditors	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 7th, March 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (23 pages)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/12 filed on: 12th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 7th, March 2012	annual return	Free Download (11 pages)
AP01	New director appointment on 2011/08/19. filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/19 filed on: 19th, August 2011	officers	Free Download (1 page)
CH01	On 2011/07/25 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 9th, March 2011	annual return	Free Download (11 pages)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/01 filed on: 1st, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2010/12/01. filed on: 1st, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/01 from , 3300 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom filed on: 1st, October 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/08/24. filed on: 24th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/23 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/23. filed on: 23rd, July 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/04/01 filed on: 1st, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/01 filed on: 1st, April 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2010	resolution	Free Download (35 pages)
SH01	10000.00 GBP is the capital in company's statement on 2010/03/19 filed on: 19th, March 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, March 2010	resolution	Free Download (37 pages)
AD01	Change of registered office on 2010/03/12 from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom filed on: 12th, March 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/12. filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/11 filed on: 11th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2010	incorporation	Free Download (41 pages)

Ccp Fundco 2 Limited BIRMINGHAM

Ccp Fundco 2 Limited Address / Contact

Company Information / Profile

Company staff

Nikki H.

Simon M.

James L.

Charlotte D.

Elaine S.

Daniel V.

Rosemary D.

Mark G.

Achal B.

John H.

Peter S.

Simon B.

Juliet H.

Sarah B.

Paul M.

Clare H.

Sarah R.

Adrian F.

Wayne A.

Graham N.

George M.

Angus K.

Michael B.

Stanley S.

Graham N.

Simon A.

Matthew D.

Tracy P.

People with significant control

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