Introduction
Watch Company
C
CCPEPF UK ACQUISITIONS LIMITED
CCPEPF UK ACQUISITIONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CCPEPF UK ACQUISITIONS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16471757
LTD Company
Age
1 Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 2 April 2026 (4 months ago)
Period: 23 May 2025 - 31 December 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2026 (2 months ago)
Submitted on 10 June 2026 (2 months ago)
Next Due
Due by 24 June 2027
For period ending 10 June 2027
Contact
Address
30-31 Cowcross Street London, EC1M 6DQ,
Timeline
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HIRD, Kean George Maurice
ActiveLondonEC1M 6DQ
Born March 1954
Director
Appointed 23 May 2025
HIRD, Kean George Maurice
LondonEC1M 6DQ
Born March 1954
Director
23 May 2025
Active
KIRK, Steven Ronald
ActiveLondonEC1M 6DQ
Born December 1967
Director
Appointed 23 May 2025
KIRK, Steven Ronald
LondonEC1M 6DQ
Born December 1967
Director
23 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
York Midco Limited
ActiveCowcross Street, LondonEC1N 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2026
York Midco Limited
Cowcross Street, LondonEC1N 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2026
Active
LondonEC1M 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Ceased 08 Apr 2026
Ccpepf Uk Intermediate Limited
LondonEC1M 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Ceased 08 Apr 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Legacy
3 August 2026
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
3 August 2026
No document
Confirmation Statement With No Updates
10 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2026
No document
Confirmation Statement With Updates
25 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 May 2026
No document
Capital Allotment Shares
21 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 May 2026
No document
Memorandum Articles
21 May 2026
MAMA
Memorandum Articles
MAMA
21 May 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2026
No document
Notification Of A Person With Significant Control
16 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2026
No document
Cessation Of A Person With Significant Control
16 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2026
No document
Accounts With Accounts Type Total Exemption Full
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 April 2026
No document
Change Account Reference Date Company Current Shortened
27 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2025
No document
Change To A Person With Significant Control
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
No document
Incorporation Company
23 May 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 May 2025
No document