CCP Midco Limited

Company Name	CCP Midco Limited
Director	Simon Curtis
Company Status	Liquidation
Company Number	09517859
Category	Private Limited Company
Incorporation Date	30 March 2015(9 years ago)
Previous Name	Calera Midco Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(8 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	James Halow
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Private Equity
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr Dennis Leonard Mahoney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2020)
Role	Executive Chairman
Country of Residence	Bermuda
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Director Of Legal & Compliance
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mrs Madeleine Cordes
Status	Resigned
Appointed	27 January 2020(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 December 2020)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	28 May 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding

Filing History

30 November 2023	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 (1 page)
28 November 2023	Appointment of Mr Simon Curtis as a director on 28 November 2023 (2 pages)
25 October 2023	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 (1 page)
28 April 2023	Appointment of a voluntary liquidator (3 pages)
28 April 2023	Declaration of solvency (6 pages)
28 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
28 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 (1 page)
14 April 2023	All of the property or undertaking has been released from charge 095178590001 (1 page)
3 April 2023	Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page)
22 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 1,211,694.4366 (8 pages)
22 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 23,404.3 (8 pages)
15 March 2023	Solvency Statement dated 14/03/23 (1 page)
15 March 2023	Statement by Directors (1 page)
15 March 2023	Statement of capital on 15 March 2023 GBP 1 (5 pages)
15 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2023	Statement by Directors (1 page)
14 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2023	Statement of capital on 14 March 2023 GBP 1 (5 pages)
14 March 2023	Solvency Statement dated 13/03/23 (1 page)
3 January 2023	Registration of charge 095178590001, created on 21 December 2022 (32 pages)
25 November 2022	Memorandum and Articles of Association (38 pages)
25 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 May 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
19 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
9 February 2022	Full accounts made up to 31 December 2020 (18 pages)
2 September 2021	Appointment of Katherine Anne Cross as a director on 2 September 2021 (2 pages)
19 August 2021	Notification of Risk Transfer Group Limited as a person with significant control on 1 January 2020 (2 pages)
19 August 2021	Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020 (1 page)
4 August 2021	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 (1 page)
2 June 2021	Appointment of Ms Sian Woods as a secretary on 28 May 2021 (2 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020 (1 page)
19 November 2020	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
26 October 2020	Full accounts made up to 31 December 2019 (22 pages)
9 September 2020	Solvency Statement dated 25/08/20 (2 pages)
7 September 2020	Statement of capital on 7 September 2020 GBP 5,059.74 (5 pages)
7 September 2020	Solvency Statement dated 25/08/20 (2 pages)
7 September 2020	Resolutions RES13 ‐ Share premium reserve be cancelled 25/08/2020 (2 pages)
7 September 2020	Statement by Directors (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 January 2020	Withdrawal of a person with significant control statement on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mrs Madeleine Cordes as a secretary on 27 January 2020 (2 pages)
28 January 2020	Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020 (2 pages)
8 January 2020	Appointment of Mr Andrew Westenberger as a director on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of James Halow as a director on 1 January 2020 (1 page)
15 July 2019	Registered office address changed from C/O Rfib 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Mr Dennis Leonard Mahoney on 8 October 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (18 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 March 2018	Cessation of Ccp Topco Limited as a person with significant control on 28 February 2018 (1 page)
2 March 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Second filing to change the details of Ccp Topco Limited as a person with significant control (8 pages)
6 November 2017	Change of details for Ccp Topco Limited as a person with significant control on 26 June 2017 (2 pages)
6 November 2017	Change of details for Ccp Topco Limited as a person with significant control on 26 June 2017 ANNOTATION Clarification a second filed PSC05 was registered on 03/01/2018. (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,059.74 (17 pages)
3 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,059.74 (17 pages)
26 April 2016	Director's details changed for James Halow on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for James Halow on 26 April 2016 (2 pages)
24 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 January 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 (1 page)
25 January 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 (1 page)
12 January 2016	Change of share class name or designation (2 pages)
12 January 2016	Sub-division of shares on 25 November 2015 (5 pages)
12 January 2016	Change of share class name or designation (2 pages)
12 January 2016	Sub-division of shares on 25 November 2015 (5 pages)
11 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/10/2015 to 02/11/2015 (6 pages)
11 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/10/2015 to 02/11/2015 (6 pages)
3 November 2015	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
3 November 2015	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
30 October 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 (4 pages)
30 October 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 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 49,087,367 (3 pages)
1 June 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 (3 pages)
1 June 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 (3 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 (45 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 (45 pages)

CCP Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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