Cpp Fundco Limited in 83-85 Hagley Road BIRMINGHAM

Cpp Fundco Limited BIRMINGHAM

Cpp Fundco started in year 2010 as Private Limited Company with registration number 07265951. The Cpp Fundco company has been functioning successfully for 14 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 6 directors, namely Andreas P., David S. and Andy M. and others. Of them, OBE B., Ian T. have been with the company the longest, being appointed on 17 April 2013 and Andreas P. has been with the company for the least time - from 31 January 2024. As of 9 May 2024, there were 22 ex directors - Jamie A., Alison M. and others listed below. There were no ex secretaries.

Cpp Fundco 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	07265951
Date of Incorporation	Wed, 26th May 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	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Andreas P.

Position: Director

Appointed: 31 January 2024

David S.

Position: Director

Appointed: 01 November 2022

Andy M.

Position: Director

Appointed: 26 October 2021

Georgi S.

Position: Director

Appointed: 03 February 2020

OBE B.

Position: Director

Appointed: 17 April 2013

Ian T.

Position: Director

Appointed: 17 April 2013

Jamie A.

Position: Director

Appointed: 07 December 2020

Resigned: 20 October 2021

Alison M.

Position: Director

Appointed: 17 April 2019

Resigned: 03 February 2020

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 07 December 2020

Albert N.

Position: Director

Appointed: 26 May 2015

Resigned: 22 October 2018

Frank S.

Position: Director

Appointed: 24 November 2014

Resigned: 31 January 2024

Mark D.

Position: Director

Appointed: 01 October 2013

Resigned: 21 July 2015

Arne S.

Position: Director

Appointed: 10 June 2013

Resigned: 26 May 2015

Tim S.

Position: Director

Appointed: 17 April 2013

Resigned: 06 June 2013

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2013

Martin R.

Position: Director

Appointed: 17 March 2011

Resigned: 13 March 2014

Nicholas H.

Position: Director

Appointed: 20 January 2011

Resigned: 17 April 2013

Kirk T.

Position: Director

Appointed: 20 January 2011

Resigned: 17 April 2013

Michael C.

Position: Director

Appointed: 15 November 2010

Resigned: 02 October 2015

Stanley S.

Position: Director

Appointed: 26 May 2010

Resigned: 31 March 2014

Tim S.

Position: Director

Appointed: 26 May 2010

Resigned: 20 January 2011

Mark L.

Position: Director

Appointed: 26 May 2010

Resigned: 31 March 2013

Simon A.

Position: Director

Appointed: 26 May 2010

Resigned: 24 November 2014

John G.

Position: Director

Appointed: 26 May 2010

Resigned: 19 July 2016

Martin P.

Position: Director

Appointed: 26 May 2010

Resigned: 20 January 2011

Adrian F.

Position: Director

Appointed: 26 May 2010

Resigned: 28 July 2011

Elaine S.

Position: Director

Appointed: 26 May 2010

Resigned: 24 November 2014

Humphrey C.

Position: Director

Appointed: 26 May 2010

Resigned: 01 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Liverpool & Sefton Health Partnership Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Liverpool & Sefton Health Partnership Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05025190
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
AP01	On Wed, 31st Jan 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (28 pages)
TM01	Tue, 1st Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 1st, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (29 pages)
TM01	Wed, 20th Oct 2021 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, February 2021	accounts	Free Download (29 pages)
CH01	On Mon, 7th Dec 2020 director's details were changed filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Mon, 7th Dec 2020 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 8th, December 2020	officers	Free Download (2 pages)
AP01	On Mon, 3rd Feb 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Mon, 3rd Feb 2020 - the day director's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, January 2020	accounts	Free Download (26 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 18th Feb 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
TM01	Mon, 22nd Oct 2018 - the day director's appointment was terminated filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, August 2018	accounts	Free Download (23 pages)
CH01	On Wed, 20th Sep 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, August 2016	accounts	Free Download (22 pages)
TM01	Tue, 19th Jul 2016 - the day director's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 10000.00 GBP	capital
CH01	On Fri, 25th Sep 2015 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Fri, 2nd Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On Fri, 2nd Oct 2015 new director was appointed. filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 27th, August 2015	accounts	Free Download (23 pages)
TM01	Tue, 21st Jul 2015 - the day director's appointment was terminated filed on: 22nd, July 2015	officers	Free Download (1 page)
CH01	On Wed, 27th May 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Tue, 26th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	On Tue, 26th May 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 26th May 2015: 10000.00 GBP	capital
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 26th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 26th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 28th May 2014: 10000.00 GBP	capital
AD01	Company moved to new address on Wed, 28th May 2014. Old Address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England filed on: 28th, May 2014	address	Free Download (1 page)
TM01	Tue, 6th May 2014 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 23rd Dec 2013. Old Address: 75 Colmore Row Birmingham B3 2AP United Kingdom filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	On Fri, 25th Oct 2013 new director was appointed. filed on: 25th, October 2013	officers	Free Download (2 pages)
CH01	On Wed, 11th Sep 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, August 2013	accounts	Free Download (23 pages)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Wed, 12th Jun 2013 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 26th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2013	auditors	Free Download (2 pages)
AP01	On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2013 new director was appointed. filed on: 24th, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2013 new director was appointed. filed on: 23rd, April 2013	officers	Free Download (2 pages)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 26th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (13 pages)
CH01	Director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On Sat, 26th May 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On Sat, 26th May 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
TM01	Fri, 19th Aug 2011 - the day director's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
AP01	On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, July 2011	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (13 pages)
AP01	On Fri, 25th Mar 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (2 pages)
TM01	Mon, 24th Jan 2011 - the day director's appointment was terminated filed on: 24th, January 2011	officers	Free Download (1 page)
TM01	Mon, 24th Jan 2011 - the day director's appointment was terminated filed on: 24th, January 2011	officers	Free Download (1 page)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011	officers	Free Download (2 pages)
AP01	On Tue, 30th Nov 2010 new director was appointed. filed on: 30th, November 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2010	incorporation	Free Download (29 pages)

Cpp Fundco Limited BIRMINGHAM

Cpp Fundco Limited Address / Contact

Company Information / Profile

Company staff

Andreas P.

David S.

Andy M.

Georgi S.

OBE B.

Ian T.

Jamie A.

Alison M.

Neil W.

Albert N.

Frank S.

Mark D.

Arne S.

Tim S.

Paul M.

Martin R.

Nicholas H.

Kirk T.

Michael C.

Stanley S.

Tim S.

Mark L.

Simon A.

John G.

Martin P.

Adrian F.

Elaine S.

Humphrey C.

People with significant control

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