CCP MIDCO LIMITED
In Liquidation
General Information
NAME
CCP MIDCO LIMITED
COMPANY NUMBER
09517859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2015
(9 years and 7 months old)
WEBSITE
RFIB.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/03/2015
01/06/2015
CALERA MIDCO LTD
LONDON
EC3M 4BS
71 Fenchurch Street
LONDON
EC3M 4BS
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 |
|---|---|---|
| RISK TRANSFER GROUP LTD | N/A | N/A |
| CCP MIDCO LIMITED | In Liquidation | View Report |
| CCP BIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Simon Curtis (920656647) has left the board |
| 04/12/2023 | Katherine Anne Cross (927165041) has left the board |
| 30/11/2023 | New Board Member Simon Curtis (920656647) Appointed |
Credit Risk Overview
Want to learn more about CCP MIDCO 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 CCP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCP MIDCO 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 |
|---|---|---|---|---|
|
30/03/2015 - 01/01/2020 (4 years and 9 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/10/2015 - 01/01/2020 (4 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1965 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
27/01/2020 - 14/12/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Simon Curtis (920656647) has left the board |
| 04/12/2023 | Katherine Anne Cross (927165041) has left the board |
| 30/11/2023 | New Board Member Simon Curtis (920656647) Appointed |
| 27/10/2023 | Andrew Thomas Karl Westenberger (926586034) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Sian Woods (928382376) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 06/09/2021 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 06/09/2021 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 04/06/2021 | New Company Secretary Sian Woods (928382376) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Company Secretary Madeleine Cordes (926655388) Appointed |
| 17/01/2020 | New Board Member Andrew Westenberger (926586034) Appointed |
| 17/01/2020 | Andrew Westenberger (926586581) has left the board |
| 16/01/2020 | New Board Member Simon John Harriman Palmer (924641559) Appointed |
| 16/01/2020 | Simon John Harriman Palmer (926584729) has left the board |
| 10/01/2020 | New Board Member Andrew Westenberger (926586581) Appointed |
| 09/01/2020 | James Halow (919633637) has left the board |
| 09/01/2020 | Dennis Leonard Mahoney (920208367) has left the board |
| 09/01/2020 | New Board Member Simon John Harriman Palmer (926584729) Appointed |
| 17/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | Dennis Leonard Mahoney (920233175) has left the board |
| 17/10/2018 | New Board Member Dennis Leonard Mahoney (920208367) Appointed |
| 15/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 05/11/2015 | New Board Member Dennis Leonard Mahoney (920233175) Appointed |
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