CCP VII SYNDICATION LIMITED

Company summary

Insolvency history recorded

Company number: 02047077
Status: DISSOLVED
Incorporated / age: 15 August 198630 years
Registered office: 26-28 Bedford Row, London, England And Wales, WC1R 4HE, United Kingdom
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 17:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Bedford Row, London, England And Wales, WC1R 4HE, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
LEGIBUS 760 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 September 2016
Dissolved on
15 May 2017
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  9 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Irina ACTIVE	Secretary	31 Dec 2012				26-28, Bedford Row, London, England And Wales, WC1R 4HE, United Kingdom
BURROW, Paul Nigel ACTIVE	Director	01 Jan 2014		England	February 1973	Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	10 Feb 2011		United Kingdom	July 1972	26-28, Bedford Row, London, England And Wales, WC1R 4HE, United Kingdom
DAS, Biswajit RESIGNED	Secretary	28 Apr 1995	07 Mar 1997			35 Lullington Garth, London, N12 7LT
GERMAN, Leslie Francis RESIGNED	Secretary	17 Feb 1995	28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
GERMAN, Leslie Francis RESIGNED	Secretary		01 Dec 1994			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
LAW, Linda May RESIGNED	Secretary	07 Mar 1997	31 Dec 2012			Warwick Court, Paternoster Square, London, EC4M 7DX
ALDRED, Duncan RESIGNED	Director	30 Jul 2002	02 Sep 2016	England	December 1961	Warwick Court, Paternoster Square, London, EC4M 7DX
ARBUTHNOTT, Geoffrey James RESIGNED	Director	30 Jul 2002	24 Jan 2008	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
BONNYMAN, James Gordon RESIGNED	Director	01 Dec 1994	02 Sep 2016	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
COX, Edward George RESIGNED	Director		01 Mar 1998	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
DOCKERAY, William Bruce Denne RESIGNED	Director	22 Sep 2004	01 Jan 2014	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
DUNCAN, David Richard Louis RESIGNED	Director		31 Mar 1995		March 1935	12 Lansdowne Crescent, London, W11 2NJ
GERMAN, Leslie Francis RESIGNED	Director		17 Jan 1995		November 1940	7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
HAMWAY, Nigel Jonathon RESIGNED	Director	01 Dec 1994	27 Sep 2004	England	June 1956	3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
MAY, Anthony Roger RESIGNED	Director	01 Dec 1994	22 Sep 2004	United Kingdom	June 1949	Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
PILGRIM, Roger Granville RESIGNED	Director	30 Jul 2002	30 Jun 2011	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director	01 Dec 1994	16 Apr 2012	England	January 1956	Warwick Court, Paternoster Square, London, EC4M 7DX

WATSON, Irina ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 26-28, Bedford Row, London, England And Wales, WC1R 4HE, United Kingdom

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1973
Address: Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 26-28, Bedford Row, London, England And Wales, WC1R 4HE, United Kingdom

DAS, Biswajit RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 07 Mar 1997
Address: 35 Lullington Garth, London, N12 7LT

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 31 Dec 2012
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: December 1961
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ARBUTHNOTT, Geoffrey James RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: June 1944
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

DOCKERAY, William Bruce Denne RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

GERMAN, Leslie Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: November 1940
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

HAMWAY, Nigel Jonathon RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 Sep 2004
Country of Residence: England
Date of birth: June 1956
Address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

MAY, Anthony Roger RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF

PILGRIM, Roger Granville RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

PLANT, Thomas Roland RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: January 1956
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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