CPP FUNDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CPP FUNDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CPP FUNDCO LIMITED was incorporated 10 years ago on 26/05/2010 and has the registered number: 07265951. The accounts status is FULL and accounts are next due on 31/03/2021.

CPP FUNDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2020 09/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGI DIMITROV SHOPOV Feb 1983 British,Bulgarian Director 2020-02-03 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-04-17 CURRENT
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 CURRENT
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2010-05-26 CURRENT
MR GIDEON SAMUEL BEN-TOVIM, OBE Jul 1943 British Director 2013-04-17 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-11-24 CURRENT
MR SIMON DAVID ACKLAM Nov 1958 British Director 2010-05-26 UNTIL 2014-11-24 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2010-11-15 UNTIL 2015-10-02 RESIGNED
MR MARK DAY Apr 1965 British Director 2013-10-01 UNTIL 2015-07-21 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2010-05-26 UNTIL 2011-07-28 RESIGNED
MR JOHN GARRETT Nov 1953 British Director 2010-05-26 UNTIL 2016-07-19 RESIGNED
MR NICHOLAS FORSTER HARRIS Sep 1959 British Director 2011-01-20 UNTIL 2013-04-17 RESIGNED
MR MARK LLOYD Nov 1968 British Director 2010-05-26 UNTIL 2013-03-31 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-10-22 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2010-05-26 UNTIL 2011-01-20 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2011-03-17 UNTIL 2014-03-13 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2010-05-26 UNTIL 2014-03-31 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2013-04-17 UNTIL 2013-06-06 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2010-05-26 UNTIL 2011-01-20 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2010-05-26 UNTIL 2014-11-24 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2013-06-10 UNTIL 2015-05-26 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-04-17 UNTIL 2020-02-03 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2011-01-20 UNTIL 2013-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool & Sefton Health Partnership Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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