CCP MIDCO LIMITED
LONDON CALERA MIDCO LTD

Hellopages » City of London » City of London » EC3V 0AF

Company number 09517859
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address C/O RFIB, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,059.74 ; Director's details changed for James Halow on 26 April 2016. The most likely internet sites of CCP MIDCO LIMITED are www.ccpmidco.co.uk, and www.ccp-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccp Midco Limited is a Private Limited Company. The company registration number is 09517859. Ccp Midco Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of Ccp Midco Limited is C O Rfib 20 Gracechurch Street London United Kingdom Ec3v 0af. . HALOW, James is a Director of the company. MAHONEY, Dennis Leonard is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HALOW, James
Appointed Date: 30 March 2015
49 years old
Director
MAHONEY, Dennis Leonard
Appointed Date: 21 October 2015
75 years old

CCP MIDCO LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,059.74
26 Apr 2016
Director's details changed for James Halow on 26 April 2016
24 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Jan 2016
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016
...
... and 2 more events
11 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/10/2015 to 02/11/2015
03 Nov 2015
Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015
30 Oct 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 49,087,367
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2016
01 Jun 2015
Company name changed calera midco LTD\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1

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