CM

CCP MIDCO LIMITED

Dissolved

Company number 09517859

London, United Kingdom · Incorporated 30 March 2015

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Last updated on 28 August 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2023

Company history

Previous company names

CALERA MIDCO LTD · 30 March 2015 – 1 June 2015

Company overview

**CCP MIDCO LIMITED** (Company No. 09517859) was incorporated on 30 March 2015 as a private limited company and was registered at 71 Fenchurch Street, London, EC3M 4BS. The company has now been dissolved, with the date of cessation recorded as 25 January 2025.

It was engaged in non-trading or dormant activities under SIC code 74990. The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 25 October 2024, followed by the formal notice of dissolution in the London Gazette on 25 January 2025.

Its last full accounts were made up to 31 December 2020. The sole person with significant control throughout the relevant period was Risk Transfer Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. There were no active officers listed, no charges, and the last confirmation statement was dated 8 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
8 April 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Risk Transfer Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2020

Funding

2 funding rounds
14 March 2023
Shares allotted · 0 shares allotted
—
13 March 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 April 2023 View
Resolution
Resolution
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2023 View
Resolution
Resolution
15 March 2023 View
Legacy
Insolvency
15 March 2023 View
Legacy
Capital
15 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2023 View
Legacy
Capital
14 March 2023 View
Legacy
Insolvency
14 March 2023 View
Resolution
Resolution
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Resolution
Resolution
25 November 2022 View
Memorandum Articles
Incorporation
25 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Legacy
Insolvency
9 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2020 View
Resolution
Resolution
7 September 2020 View
Legacy
Capital
7 September 2020 View
Legacy
Insolvency
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Capital Name Of Class Of Shares
Capital
12 January 2016 View
Capital Alter Shares Subdivision
Capital
12 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Incorporation Company
Incorporation
30 March 2015 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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