CCB HOLDINGS LIMITED

03128545
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 accounts Annual Accounts 6 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 5 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Julia Alison Crane) 1 Buy now
01 Dec 2022 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
15 Aug 2022 officers Appointment of secretary (Mr David John Mark Blizzard) 2 Buy now
15 Aug 2022 officers Termination of appointment of secretary (Jarlath Delphene Wade) 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Appointment of director (Julia Alison Crane) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Seema Kamboj) 1 Buy now
15 Jun 2021 officers Appointment of director (Ms Seema Kamboj) 2 Buy now
15 Jun 2021 officers Appointment of secretary (Jarlath Delphene Wade) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (David Brian Alexander) 1 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Colin Brown) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (James Thomas Bowen) 1 Buy now
17 Nov 2020 accounts Annual Accounts 10 Buy now
17 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 10 Buy now
14 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/19 192 Buy now
14 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
14 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
09 Oct 2019 officers Change of particulars for director (Mr David Brian Alexander) 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 capital Return of Allotment of shares 4 Buy now
06 Oct 2018 accounts Annual Accounts 5 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 accounts Annual Accounts 6 Buy now
12 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 officers Termination of appointment of director (Neil James Barker) 1 Buy now
01 Feb 2017 officers Appointment of director (Mr David Brian Alexander) 2 Buy now
06 Jan 2017 accounts Annual Accounts 13 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
31 Dec 2015 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (Alistair John Borthwick) 1 Buy now
06 Dec 2015 accounts Annual Accounts 12 Buy now
29 Aug 2015 officers Termination of appointment of director (Adrian Mark Jones) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Neil James Barker) 2 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 12 Buy now
05 Jun 2014 officers Appointment of director (Mr Alistair John Borthwick) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Stuart Munro) 1 Buy now
02 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Adrian Mark Jones) 3 Buy now
13 Jan 2014 officers Appointment of director (Mr Stuart Ian Munro) 2 Buy now
27 Dec 2013 accounts Annual Accounts 13 Buy now
09 Jul 2013 officers Termination of appointment of director (Jim Dow) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (Satnam Cheema) 1 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 accounts Annual Accounts 15 Buy now
09 Apr 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 accounts Annual Accounts 14 Buy now
21 Dec 2011 officers Appointment of director (Mr Satnam Singh Cheema) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Gavin Peace) 1 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Leon Daniels) 1 Buy now
14 Apr 2011 annual-return Annual Return 8 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
25 Jun 2010 officers Change of particulars for director (Adrian Mark Jones) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Lucy Shaw) 1 Buy now
27 Apr 2010 annual-return Annual Return 7 Buy now
31 Jan 2010 accounts Annual Accounts 14 Buy now
18 Jan 2010 officers Appointment of secretary (Sidney Barrie) 3 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Jim Dow) 2 Buy now
30 Dec 2009 officers Termination of appointment of director (Russell Hargrave) 3 Buy now
30 Dec 2009 officers Appointment of director (Gavin Peace) 3 Buy now
30 Dec 2009 officers Change of particulars for director (Adrian Mark Jones) 3 Buy now
30 Dec 2009 officers Change of particulars for director (Leon Alistair Daniels) 3 Buy now
30 Dec 2009 officers Change of particulars for director (Jim Dow) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Lucy Nicola Shaw) 3 Buy now
14 Apr 2009 officers Director's change of particulars / nicola shaw / 09/03/2009 1 Buy now
13 Apr 2009 annual-return Return made up to 31/03/09; full list of members 10 Buy now
13 Apr 2009 officers Director's change of particulars / adrian jones / 30/03/2009 1 Buy now