Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CCLP (GP) LIMITED
Company Information for

CCLP (GP) LIMITED

15 REGENT STREET, LONDON, SW1Y,
Company Registration Number
05103846
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Cclp (gp) Ltd
CCLP (GP) LIMITED was founded on 2004-04-16 and had its registered office in 15 Regent Street. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
CCLP (GP) LIMITED
 
Legal Registered Office
15 REGENT STREET
LONDON
 
Filing Information
Company Number 05103846
Date formed 2004-04-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-04-14
Type of accounts DORMANT
Last Datalog update: 2015-09-07 15:31:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CCLP (GP) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ADAM MOSS
 Company Secretary 2004-04-16
PAUL IAN CARTWRIGHT
 Director 2004-04-16
MICHAEL JAMES ROBERT HARRIS
 Director 2004-04-16
MICHAEL ROBERT FINCH LANGDON
 Director 2004-04-16
NICHOLAS DAVID MORILL
 Director 2004-04-16
BENJAMIN ST PIERRE SLATTER
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBERT BROOKS
 Director 2004-10-01 2010-12-22
CHRISTOPHER BRUCE DOWLING
 Director 2004-04-16 2005-09-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-16 2004-04-16
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-16 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ADAM MOSS RUTLAND FUND II SPV LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
NIGEL ADAM MOSS RUTLAND II GP LIMITED Company Secretary 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
NIGEL ADAM MOSS RUTLAND II CILP GP LIMITED Company Secretary 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
NIGEL ADAM MOSS PARK AVENUE (GP) LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
NIGEL ADAM MOSS CILP (GP) LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
NIGEL ADAM MOSS RUTLAND HOLDCO LIMITED Company Secretary 2003-12-16 CURRENT 2003-11-20 Active
NIGEL ADAM MOSS RUTLAND FUND SPV LIMITED Company Secretary 2002-05-14 CURRENT 2001-12-18 Active
NIGEL ADAM MOSS RFML PARTNERS LIMITED Company Secretary 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
NIGEL ADAM MOSS RFML INVESTMENT FUND LIMITED Company Secretary 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
NIGEL ADAM MOSS RUTLAND FUND MANAGEMENT LIMITED Company Secretary 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
PAUL IAN CARTWRIGHT HAZELWOOD PICTURES LTD Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL IAN CARTWRIGHT GARDEDEN MIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
PAUL IAN CARTWRIGHT GARDEDEN TOPCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL IAN CARTWRIGHT GARDEDEN BIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
PAUL IAN CARTWRIGHT BM TOPCO LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2018-02-20
PAUL IAN CARTWRIGHT BM BIDCO LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2018-02-20
PAUL IAN CARTWRIGHT VIEWCO 1 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
PAUL IAN CARTWRIGHT VIEWCO 2 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
PAUL IAN CARTWRIGHT INTERIORS MANUFACTURING LIMITED Director 2011-07-05 CURRENT 2011-07-05 In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT LAIDLAW INTERIORS GROUP LIMITED Director 2011-07-04 CURRENT 2011-07-04 In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT L INTERIORS REALISATIONS LIMITED Director 2011-07-04 CURRENT 2011-07-04 In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT CARTWRIGHT DESIGN LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
PAUL IAN CARTWRIGHT PARK AVENUE (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
PAUL IAN CARTWRIGHT CILP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
PAUL IAN CARTWRIGHT RFML PARTNERS LIMITED Director 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
PAUL IAN CARTWRIGHT RFML INVESTMENT FUND LIMITED Director 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
PAUL IAN CARTWRIGHT RUTLAND FUND MANAGEMENT LIMITED Director 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
MICHAEL JAMES ROBERT HARRIS RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MICHAEL JAMES ROBERT HARRIS RUTLAND II AFI GP LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
MICHAEL JAMES ROBERT HARRIS RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MICHAEL JAMES ROBERT HARRIS RUTLAND FUND II SPV LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND II GP LIMITED Director 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND II CILP GP LIMITED Director 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND HOLDCO LIMITED Director 2004-05-17 CURRENT 2003-11-20 Active
MICHAEL JAMES ROBERT HARRIS PARK AVENUE (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS CILP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS RUTLAND FUND SPV LIMITED Director 2002-06-17 CURRENT 2001-12-18 Active
MICHAEL JAMES ROBERT HARRIS RFML PARTNERS LIMITED Director 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
MICHAEL JAMES ROBERT HARRIS RFML INVESTMENT FUND LIMITED Director 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
MICHAEL JAMES ROBERT HARRIS RUTLAND FUND MANAGEMENT LIMITED Director 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
MICHAEL ROBERT FINCH LANGDON 3334 ONGA PROPERTIES LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MICHAEL ROBERT FINCH LANGDON PARK AVENUE (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON CILP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON RFML PARTNERS LIMITED Director 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
MICHAEL ROBERT FINCH LANGDON RFML INVESTMENT FUND LIMITED Director 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
MICHAEL ROBERT FINCH LANGDON RUTLAND FUND MANAGEMENT LIMITED Director 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
MICHAEL ROBERT FINCH LANGDON MICHAEL LANGDON ASSOCIATES LIMITED Director 1991-12-31 CURRENT 1986-07-22 Liquidation
BENJAMIN ST PIERRE SLATTER K9 TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER ARMITAGE PET CARE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER K9 MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER SIMPSONS ESTATE AGENTS LIMITED Director 2016-05-01 CURRENT 1989-10-10 Active
BENJAMIN ST PIERRE SLATTER RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
BENJAMIN ST PIERRE SLATTER GARDEDEN MIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER GARDEDEN TOPCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER GARDEDEN BIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER MEL MIDCO LIMITED Director 2014-06-10 CURRENT 2014-06-09 Liquidation
BENJAMIN ST PIERRE SLATTER MEL BIDCO LIMITED Director 2014-05-02 CURRENT 2014-05-02 Liquidation
BENJAMIN ST PIERRE SLATTER MEL TOPCO LIMITED Director 2014-05-02 CURRENT 2014-05-01 Liquidation
BENJAMIN ST PIERRE SLATTER RUTLAND II AFI GP LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
BENJAMIN ST PIERRE SLATTER RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
BENJAMIN ST PIERRE SLATTER VIEWCO 1 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER VIEWCO 2 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
BENJAMIN ST PIERRE SLATTER PARK AVENUE (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER CILP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER RFML PARTNERS LIMITED Director 2011-07-04 CURRENT 1998-12-29 Dissolved 2016-01-15
BENJAMIN ST PIERRE SLATTER RFML INVESTMENT FUND LIMITED Director 2011-07-04 CURRENT 1998-11-20 Dissolved 2016-05-03
BENJAMIN ST PIERRE SLATTER RUTLAND FUND SPV LIMITED Director 2011-07-04 CURRENT 2001-12-18 Active
BENJAMIN ST PIERRE SLATTER RUTLAND HOLDCO LIMITED Director 2011-07-04 CURRENT 2003-11-20 Active
BENJAMIN ST PIERRE SLATTER RUTLAND FUND II SPV LIMITED Director 2011-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II CILP GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP HOLDINGS LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP INTERNATIONAL LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-18DS01APPLICATION FOR STRIKING-OFF
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0116/04/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0116/04/13 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20AR0116/04/12 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AP01DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER
2011-04-19AR0116/04/11 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010
2010-05-11AR0116/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MORILL / 16/04/2010
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-28288bDIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CCLP (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCLP (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-03-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCLP (GP) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCLP (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCLP (GP) LIMITED
Trademarks
We have not found any records of CCLP (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCLP (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CCLP (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCLP (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCLP (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCLP (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.