Company Information for

CCPF NO.1 (GP) LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,

Company Registration Number

06806372

Private Limited Company

Active - Proposal to Strike off

About Ccpf No.1 (gp) Ltd

CCPF NO.1 (GP) LIMITED was founded on 2009-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ccpf No.1 (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CCPF NO.1 (GP) LIMITED
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in EC4M

Filing Information

Company Number06806372
Date formed2009-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-11-05 20:18:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Mackie Director HEAD OF LUXEMBOURG 2014-06-19 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Rosina Teresa Mccloskey Company Secretary 2012-08-15 2014-06-19
Eric Patrick Roger Alsembach Director 2014-02-07 2014-06-19
Esme Charles Harlowe Lowe Director 2009-09-10 2014-06-19
Timothy John Mockett Director 2009-09-10 2014-06-19
Ian Temperton Director 2010-10-10 2014-06-19
Brett Charles Whitley Director 2014-02-07 2014-06-19
Alfred Henry Evans Director 2012-05-15 2014-02-07
Simon Robert-tissot Company Secretary 2009-02-04 2012-08-15
Simon Patrick Robert-tissot Director 2009-09-10 2012-05-15
Shaun Albert Mays Director 2009-01-30 2011-10-10
Charles Michael Conner Director 2009-01-30 2009-09-10
Mark Ian Bruce Woodall Director 2009-01-30 2009-09-10
Charles Michael Conner Company Secretary 2009-01-30 2009-02-04

Related Directorships for Lorna Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorna Mackie CCPF NO.1 NOMINEE LIMITEDDirector 2014-06-19 CURRENT 2009-01-30 Active - Proposal to Strike off