CCP BIDCO LIMITED
Overview
| Company Name | CCP BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09519155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCP BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CCP BIDCO LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCP BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for CCP BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2023 |
What are the latest filings for CCP BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Simon Curtis as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2024 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Curtis as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 095191550001 | 1 pages | MR05 | ||||||||||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital on Mar 14, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 095191550001, created on Dec 21, 2022 | 32 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of CCP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDES, Madeleine | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 266553900001 | |||||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 283823130001 | |||||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 206566470004 | |||||
| HALOW, James | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United States | American | 196336370001 | |||||
| MAHONEY, Dennis Leonard | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | Bermuda | British | 202083670001 | |||||
| PALMER, Simon John Harriman | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 246415590002 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 265860340001 |
Who are the persons with significant control of CCP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccp Midco Limited | May 23, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CCP BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0