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Summary

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Officers9

Events1

Documents51

Additional data

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Last updated: Jun 01, 2024

CCP MIDCO LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2015 (9 years ago)

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Summary

NameCCP MIDCO LIMITED
Historical names
  • CALERA MIDCO LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09517859
Incorporation Date30 Mar 2015 (9 years ago) / 1654 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

individual

IndividualUnited Kingdom

Ccp Topco Limited

Person with significant control


Appointed on23 May 2016

Resigned on28 Feb 2018

corporate

IndividualUnited Kingdom

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Person with significant control


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Palmer, Simon John Harriman

Director


Appointed on01 Jan 2020

Resigned on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cross, Katherine Anne

Director


Appointed on02 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woods, Sian

Secretary


Appointed on28 May 2021

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Cordes, Madeleine

Secretary


Appointed on27 Jan 2020

Resigned on14 Dec 2020

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Events

Old value

01 Jun 2015

Name changeCALERA MIDCO LTD

Documents

DateNameTypeDocument
25 Nov 2022Memorandum articlesMAView
25 Nov 2022ResolutionRESOLUTIONSView
13 May 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date08 Apr 2024
    due by 22 Apr 2024
  • Last statement dated08 Apr 2023
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CCP MIDCO LIMITED's headquarters?

CCP MIDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is CCP MIDCO LIMITED's industry?

CCP MIDCO LIMITED is in the industry of Non-trading company

What year was CCP MIDCO LIMITED started?

CCP MIDCO LIMITED was started in 2015

Sources: Companies House