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Dato Capital United Kingdom

Ccpf Gp Holdco No.1 LTD

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Reports

Extended Company Report with Annual Accounts CCPF GP HOLDCO NO.1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06852580
Global Intermediary ID PUJ4X2.00004.ME.826
Record last updated Tuesday, June 29, 2021 12:25:39 PM UTC
Official Address 3 More London Riverside
There are 1,782 companies registered at this street
Postal Code SE12AQ
Sector Fund management activities

Charts

Visits

CCPF GP HOLDCO NO.1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 9, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Mar 30, 2012 Annual return Annual return
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Apr 21, 2011 Change of particulars for director 6852... Change of particulars for director 6852...
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 6852... Change of particulars for director 6852...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Appointment of a director Appointment of a director
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 10, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2009 Three appointments: 3 men Three appointments: 3 men

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