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CCP Fundco 1 Limited

CCP Fundco 1 Limited is an active company incorporated on 30 January 2004 with the registered office located in Birmingham, West Midlands. CCP Fundco 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030524
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Jan 1985
Director • Dutch • Lives in England • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Oct 1990
Director • Associate Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Sandwell Fundco 1 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £88K (-7%)
Turnover
£1.04M
Increased by £133K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£11.4M
Decreased by £69K (-1%)
Total Liabilities
-£9.39M
Decreased by £376K (-4%)
Net Assets
£2.01M
Increased by £307K (+18%)
Debt Ratio (%)
82%
Decreased by 2.78% (-3%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr Daniel Marinus Maria Vermeer Appointed
1 Month Ago on 12 Sep 2025
Julian Denzil Sutcliffe Resigned
1 Month Ago on 12 Sep 2025
Mr James Thomas Lloyd Appointed
3 Months Ago on 7 Jul 2025
Elaine Ee Leng Siew Resigned
3 Months Ago on 7 Jul 2025
Mr Balasingham Ravi Kumar Appointed
3 Months Ago on 7 Jul 2025
James Thomas Lloyd Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr James Michael Weaver Appointed
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Julian Denzil Sutcliffe as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr James Thomas Lloyd as a director on 7 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Elaine Ee Leng Siew as a director on 7 July 2025
Submitted on 21 Jul 2025
Termination of appointment of James Thomas Lloyd as a director on 7 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Balasingham Ravi Kumar as a director on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Nikki Hopkins as a director on 30 August 2024
Submitted on 24 Sep 2024
Repayment History
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