| Company Name | Ccpepf UK Intermediate Limited |
|---|---|
| Directors | Christakis Christofi and Kean George Maurice Hird |
| Company Status | Active |
| Company Number | 12518798 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christakis Christofi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30-31 Cowcross Street London EC1M 6DQ |
| Director Name | Mr Kean George Maurice Hird |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30-31 Cowcross Street London EC1M 6DQ |
Location
| Registered Address | 30-31 Cowcross Street London EC1M 6DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 9 May 2023 | Delivered on: 10 May 2023 Persons entitled: Abc International Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 18 July 2023 with updates (5 pages) |
| 19 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
| 10 May 2023 | Registration of charge 125187980001, created on 9 May 2023 (22 pages) |
| 13 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 March 2022 | Confirmation statement made on 3 March 2022 with updates (5 pages) |
| 17 February 2022 | Statement of capital following an allotment of shares on 21 January 2022
|
| 4 January 2022 | Resolutions
|
| 24 December 2021 | Statement of capital following an allotment of shares on 10 December 2021
|
| 25 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 18 March 2021 | Statement of capital following an allotment of shares on 16 February 2021
|
| 18 March 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 18 March 2021 | Statement of capital following an allotment of shares on 16 February 2021
|
| 16 March 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
| 25 November 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 7 April 2020 | Statement of capital following an allotment of shares on 27 March 2020
|
| 1 April 2020 | Statement of capital following an allotment of shares on 27 March 2020
|
| 23 March 2020 | Statement of capital following an allotment of shares on 18 March 2020
|
| 16 March 2020 | Incorporation Statement of capital on 2020-03-16
|