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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
Due Soon
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (21 days 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 (11 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Jan 1985
Director • Finance Director • British • Lives in UK • Born in Oct 1990
Director • Dutch • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandwell Estates Partnership Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Sandwell Fundco 1 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Sandwell Fundco 3 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Sandwell Midco 3 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Arden Estate Partnerships Ltd
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Sandwell Midco 2 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
Sandwell Fundco 2 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
CCP Fundco 2 Limited
James Thomas Lloyd, Dr Simon Francis Murphy, and 2 more are mutual people.
Active
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
3 Months Ago on 8 Oct 2025
Mr Daniel Marinus Maria Vermeer Appointed
4 Months Ago on 12 Sep 2025
Julian Denzil Sutcliffe Resigned
4 Months Ago on 12 Sep 2025
Mr James Thomas Lloyd Appointed
6 Months Ago on 7 Jul 2025
Elaine Ee Leng Siew Resigned
6 Months Ago on 7 Jul 2025
Mr Balasingham Ravi Kumar Appointed
6 Months Ago on 7 Jul 2025
James Thomas Lloyd Resigned
6 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr James Michael Weaver Appointed
1 Year 4 Months 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
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Julian Denzil Sutcliffe 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
Appointment of Mr James Michael Weaver as a director on 30 August 2024
Submitted on 24 Sep 2024
Repayment History
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