Ccb Holdings Limited

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Ccb Holdings Limited

03128545•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF

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Incorporated

20/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ccb Holdings Limited (03128545) is a private limited with share capital incorporated on 20/11/1995 (30 years old) and registered in london, W21AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/11/1995
W21AF

Financial Overview

Total Assets

£952.0K

Liabilities

£0

Net Assets

£952.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin brown
director
A
andrew simon jarvis
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Capital
Date:26-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2020
Legacy
Category:Accounts
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2020
Legacy
Category:Accounts
Date:14-01-2020
Legacy
Category:Other
Date:14-01-2020
Legacy
Category:Other
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered
Macmillan House, Paddington Station, London, W21TY

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Contact

8Th Floor The Point, 37 North Wharf Road, London, W21AF