CCP OPPORTUNITIES DM LIMITED
Active - Accounts Filed
General Information
NAME
CCP OPPORTUNITIES DM LIMITED
COMPANY NUMBER
12439759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/02/2020
(4 years and 10 months old)
WEBSITE
https://www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2020
04/07/2022
CHARTERHOUSE UKCF DM LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE UKCF DM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Lionel Lucien Marie Giacomotto (906519434) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCP OPPORTUNITIES DM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCP OPPORTUNITIES DM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCP OPPORTUNITIES DM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
27/02/2024 - Present (9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Lionel Lucien Marie Giacomotto (906519434) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 01/10/2020 | Paul Nigel Burrow (926384423) has left the board |
| 24/09/2020 | Change in Reg. Office |
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