CCP NO.9.12 LIMITED

Overview

Company Name	CCP NO.9.12 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15691087
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCP NO.9.12 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CCP NO.9.12 LIMITED located?

Registered Office Address	6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CCP NO.9.12 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCP NO.9.12 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for CCP NO.9.12 LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 28, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Feb 04, 2025

Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Apr 29, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 29, 2024	Statement of capital on Apr 29, 2024 Capital: GBP .01	SH01

View All Filings

Who are the officers of CCP NO.9.12 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Irina Marsovna Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Apr 29, 2024	Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom				322510560001
BURROW, Paul Nigel Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Apr 29, 2024	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1973-2	322510550001
PATRICK, Thomas Spencer Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Apr 29, 2024	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	United Kingdom	British	1972-7	88140270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCP NO.9.12 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccp No.9.1 Limited

Apr 29, 2024

Belgrave House

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15330003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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