CL

CCLP (GP) LIMITED

Dissolved

Company number 05103846

London · Incorporated 16 April 2004

Cunard House, 15 Regent Street, London, SW1Y 4LR

Last updated on 19 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

CCLP (GP) LIMITED was a private limited company incorporated on 16 April 2004 and registered in England and Wales and dissolved on 14 April 2015. Its registered office is at Cunard House, 15 Regent Street, London, SW1Y 4LR. Its principal activity is fund management activities (SIC 66300).

The board consists of five British directors: CARTWRIGHT, Paul Ian (appointed 16 April 2004), HARRIS, Michael James Robert (appointed 16 April 2004), LANGDON, Michael Robert Finch (appointed 16 April 2004), MORILL, Nicholas David (appointed 16 April 2004) and SLATTER, Benjamin St Pierre (appointed 4 July 2011). MOSS, Nigel Adam serves as company secretary (appointed 16 April 2004). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 19 September 2014. Companies House holds 42 filings for this company, most recently a gazette filing on 14 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SLATTER, Benjamin St Pierre
Director
4 July 2011
MN
MOSS, Nigel Adam
Secretary
16 April 2004
CP
CARTWRIGHT, Paul Ian
Director
16 April 2004
LM
LANGDON, Michael Robert Finch
Director
16 April 2004
HM
HARRIS, Michael James Robert
Director
16 April 2004
MN
MORILL, Nicholas David
Director
16 April 2004
BJ
BROOKS, Jonathan Robert
Director · Resigned
1 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 April 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 April 2004
DC
DOWLING, Christopher Bruce
Director · Resigned
16 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2015 View
Gazette Notice Voluntary
Gazette
30 December 2014 View
Dissolution Application Strike Off Company
Dissolution
18 December 2014 View
Accounts With Made Up Date
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Made Up Date
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Made Up Date
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Made Up Date
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Made Up Date
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Mortgage
24 March 2010 View
Accounts With Made Up Date
Accounts
7 July 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
1 April 2009 View
Accounts With Made Up Date
Accounts
4 July 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Made Up Date
Accounts
21 June 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Made Up Date
Accounts
13 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Accounts
10 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Incorporation Company
Incorporation
16 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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