CCPF GP HOLDCO NO.2 LIMITED
Company is dissolved
General Information
NAME
CCPF GP HOLDCO NO.2 LIMITED
COMPANY NUMBER
06908518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
78 Cannon Street Cannon Place
London
EC4N 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMATE CHANGE PROPERTY (GP) LIMITED | Company is dissolved | View Report |
| CCPF GP HOLDCO NO.2 LIMITED | Company is dissolved | View Report |
| CCPF NO.2 (GP) LIMITED | Company is dissolved | View Report |
| CLIMATE CHANGE PROPERTY (GP) LIMITED | Company is dissolved | View Report |
| CCPF GP HOLDCO NO.2 LIMITED | Company is dissolved | View Report |
| CCPF NO.2 (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member William Jackson (907900792) Appointed |
| 22/08/2024 | New Board Member Paul Michael Collins (921371405) Appointed |
| 22/08/2024 | New Board Member Paul Michael Collins (921371405) Appointed |
Credit Risk Overview
Want to learn more about CCPF GP HOLDCO NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCPF GP HOLDCO NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCPF GP HOLDCO NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 55 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member William Jackson (907900792) Appointed |
| 22/08/2024 | New Board Member Paul Michael Collins (921371405) Appointed |
| 22/08/2024 | New Board Member Paul Michael Collins (921371405) Appointed |
| 11/01/2024 | New Board Member William Jackson (907900792) Appointed |
| 11/01/2024 | New Board Member Paul Michael Collins (921371405) Appointed |
| 07/06/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | Stanislas, Gerard, Francois Codron (926499189) has left the board |
| 25/02/2020 | New Board Member Paul Michael Collins (921371405) Appointed |
| 25/02/2020 | New Board Member William Jackson (907900792) Appointed |
| 24/02/2020 | Ian Pollard (915933148) has left the board |
| 24/02/2020 | Federico Arnaldo Faravelli (925501318) has left the board |
| 24/02/2020 | Change in Reg. Office |
| 05/12/2019 | New Board Member Stanislas, Gerard, Francois Codron (926499189) Appointed |
| 05/12/2019 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 23/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Mark Alexander Edward Symonds (923421778) has left the board |
| 16/10/2017 | Justyna Kieruzel (921517094) has left the board |
| 27/06/2017 | New Board Member Mark Alexander Edward Symonds (923421778) Appointed |
| 27/06/2017 | Ralph John Wood (907133138) has left the board |
| 15/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Ian Pollard (915933148) Appointed |
| 14/02/2017 | New Board Member Justyna Kieruzel (921517094) Appointed |
| 14/02/2017 | James Wintringham Owen (917581007) has left the board |
| 16/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 09/06/2016 | Barry Edward Hindmarch (917989765) has left the board |
| 27/08/2015 | New Accounts filed |
| 25/08/2015 | John Osborn (913274781) has left the board |
| 27/06/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 21/01/2014 | James Wintringham Owen (918397386) has left the board |
| 21/01/2014 | New Board Member James Wintringham Owen (917581007) Appointed |
| 15/01/2014 | Change in Reg. Office |
| 07/01/2014 | New Board Member James Wintringham Owen (918397386) Appointed |
| 06/01/2014 | Timothy John Mockett (914101417) has left the board |
| 06/01/2014 | Esme Charles Harlowe Lowe (905504497) has left the board |
| 06/01/2014 | Alfred Henry Evans (917076147) has left the board |
| 06/01/2014 | Rosina Teresa McCloskey (917140254) has left the board |
| 06/01/2014 | Ian Temperton (910113765) has left the board |
| 06/01/2014 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 06/01/2014 | New Board Member John Osborn (913274781) Appointed |
| 06/01/2014 | New Board Member Ralph John Wood (907133138) Appointed |
| 03/10/2013 | New Accounts filed |
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