CCP FUNDCO 2 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 07176639
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83 - 85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016. The most likely internet sites of CCP FUNDCO 2 LIMITED are www.ccpfundco2.co.uk, and www.ccp-fundco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ccp Fundco 2 Limited is a Private Limited Company. The company registration number is 07176639. Ccp Fundco 2 Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Ccp Fundco 2 Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . DEELEY, Rosemary Lucy Jude is a Director of the company. GRINONNEAU, Mark William is a Director of the company. MARSH, George is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. Director ACKLAM, Simon David has been resigned. Director ASHTON, Wayne Michael has been resigned. Director BAILEY, Michael Joseph has been resigned. Director BARNES, Simon John has been resigned. Director BESWICK, Sarah Jane has been resigned. Director BHUWANIA, Achal Prakash has been resigned. Director DYER, Matthew Stephen has been resigned. Director FARRANT, Adrian John has been resigned. Director HAAN, John Edward has been resigned. Director HANCOX, Juliet Maria has been resigned. Director HOLLINGWORTH, Clare Louise has been resigned. Director KENNEDY, Angus John has been resigned. Director MCGIRK, Paul James has been resigned. Director NUTTALL, Graham has been resigned. Director NUTTALL, Graham has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director SELLERS, Stanley Adrian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEELEY, Rosemary Lucy Jude
Appointed Date: 22 February 2016
41 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
MARSH, George
Appointed Date: 09 March 2010
95 years old
Director
SHELDRAKE, Peter John
Appointed Date: 20 February 2014
66 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 10 May 2010
58 years old

Resigned Directors

Director
ACKLAM, Simon David
Resigned: 20 February 2014
Appointed Date: 09 March 2010
67 years old
Director
ASHTON, Wayne Michael
Resigned: 11 June 2012
Appointed Date: 10 May 2010
54 years old
Director
BAILEY, Michael Joseph
Resigned: 31 March 2010
Appointed Date: 09 March 2010
76 years old
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 02 September 2013
57 years old
Director
BESWICK, Sarah Jane
Resigned: 20 February 2014
Appointed Date: 11 June 2012
48 years old
Director
BHUWANIA, Achal Prakash
Resigned: 22 February 2016
Appointed Date: 31 March 2014
46 years old
Director
DYER, Matthew Stephen
Resigned: 10 May 2010
Appointed Date: 09 March 2010
54 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 10 May 2010
75 years old
Director
HAAN, John Edward
Resigned: 22 February 2016
Appointed Date: 31 March 2014
47 years old
Director
HANCOX, Juliet Maria
Resigned: 01 April 2015
Appointed Date: 27 June 2013
63 years old
Director
HOLLINGWORTH, Clare Louise
Resigned: 31 March 2013
Appointed Date: 17 February 2011
57 years old
Director
KENNEDY, Angus John
Resigned: 31 December 2010
Appointed Date: 09 March 2010
73 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
NUTTALL, Graham
Resigned: 31 March 2013
Appointed Date: 20 April 2010
70 years old
Director
NUTTALL, Graham
Resigned: 31 March 2010
Appointed Date: 09 March 2010
70 years old
Director
PLIMMER, Tracy Lee
Resigned: 09 March 2010
Appointed Date: 03 March 2010
49 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 13 September 2013
Appointed Date: 21 October 2010
61 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 09 March 2010
76 years old

Persons With Significant Control

Arden Estates Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCP FUNDCO 2 LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
26 Feb 2016
Termination of appointment of John Edward Haan as a director on 22 February 2016
...
... and 62 more events
11 Mar 2010
Appointment of Mr Matthew Stephen Dyer as a director
11 Mar 2010
Appointment of Mr Michael Bailey as a director
11 Mar 2010
Appointment of Mr Simon David Acklam as a director
11 Mar 2010
Termination of appointment of Tracy Plimmer as a director
03 Mar 2010
Incorporation

CCP FUNDCO 2 LIMITED Charges

20 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Coventry Care Partnership Limited the Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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