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CCPF GP HOLDCO NO.2 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06908518
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- COLLINS, Paul Michael
- JACKSON, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-18
- Dissolved on
- 2024-01-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Franklin Templeton Global Investors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
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CCPF GP HOLDCO NO.2 LIMITED Company Description
- CCPF GP HOLDCO NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06908518. Its current trading status is "closed". It was registered 2009-05-18. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 1 More London Place .
Get CCPF GP HOLDCO NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06908518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06908518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06908518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-14) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-07-14) - 600
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-02) - CS01
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change-sail-address-company-with-new-address (2022-10-07) - AD02
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move-registers-to-sail-company-with-new-address (2022-10-07) - AD03
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resolution (2022-10-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-10-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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accounts-with-accounts-type-full (2016-07-15) - AA
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-17) - AUD
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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termination-director-company-with-name (2014-01-02) - TM01
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termination-secretary-company-with-name (2014-01-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-secretary-company-with-name (2012-08-15) - TM02
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appoint-person-secretary-company-with-name (2012-08-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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keyboard_arrow_right 2010
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resolution (2010-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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keyboard_arrow_right 2009
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incorporation-company (2009-05-18) - NEWINC
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legacy (2009-07-23) - 395
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legacy (2009-06-24) - 288a
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legacy (2009-06-16) - 225
