CCB CARE LIMITED

Key Data

Status

Dissolved

Company No.

07222178

Incorporation date

13/04/2010

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2010)

19/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/07/2024

Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20

View PDF (3 pages)

10/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10

View PDF (3 pages)

30/12/2023

Declaration of solvency

View PDF (5 pages)

30/12/2023

Resolutions

View PDF (1 pages)

30/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/12/2023

Registered office address changed from Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-12-30

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Notification of Dustyn Molver as a person with significant control on 2022-05-11

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/06/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

23/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

19/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

29/07/2020

Notification of James Rouget as a person with significant control on 2018-12-31

View PDF (2 pages)

29/07/2020

Notification of Nicholas Mark Ford as a person with significant control on 2018-12-31

View PDF (2 pages)

29/07/2020

Cessation of Lance Edward Spurrier as a person with significant control on 2018-12-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

18/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

09/04/2019

Purchase of own shares.

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

01/04/2019

Sub-division of shares on 2019-03-20

View PDF (6 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

06/04/2018

Notification of Judith Susan Wright as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Notification of Lance Edward Spurrier as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Notification of Julie Elizabeth Pagnier as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Notification of Samuel David Bird as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Cessation of Alysia Care No. 2 Limited as a person with significant control on 2018-04-06

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2014

Termination of appointment of Rajendra Kumar Odedra as a director on 2014-09-24

View PDF (1 pages)

15/10/2014

Termination of appointment of Hansa Odedra as a director on 2014-09-24

View PDF (1 pages)

15/10/2014

Appointment of Mr Dionysios Andreas Liveras as a director on 2014-09-24

View PDF (2 pages)

15/10/2014

Termination of appointment of Timothy Andrew Grant as a director on 2014-09-24

View PDF (1 pages)

15/10/2014

Termination of appointment of Stephen Nugent as a director on 2014-09-24

View PDF (1 pages)

15/10/2014

Termination of appointment of Timothy Andrew Grant as a secretary on 2014-09-24

View PDF (1 pages)

15/10/2014

Registered office address changed from 25 Hampstead Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AS to Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF on 2014-10-15

View PDF (1 pages)

03/09/2014

Termination of appointment of Martin Paul Rogers as a director on 2014-08-15

View PDF (2 pages)

22/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (8 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/06/2013

Termination of appointment of John Harding as a director

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (9 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

24/08/2012

Appointment of Mrs Hansa Odedra as a director

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (9 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

30/12/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

26/07/2011

Resolutions

View PDF (1 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (6 pages)

20/06/2011

Resolutions

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

18/05/2011

Appointment of Mr Rajendra Kumar Odedra as a director

View PDF (3 pages)

17/05/2011

Termination of appointment of Karen Stokeld as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Peter Clarke as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Samuel Lloyd as a director

View PDF (2 pages)

03/06/2010

Appointment of Timothy Andrew Grant as a secretary

View PDF (3 pages)

03/06/2010

Appointment of Mr Martin Paul Rogers as a director

View PDF (3 pages)

03/06/2010

Appointment of Stephen Nugent as a director

View PDF (3 pages)

03/06/2010

Appointment of Mr John Hamilton Harding as a director

View PDF (3 pages)

03/06/2010

Appointment of Timothy Andrew Grant as a director

View PDF (3 pages)

03/06/2010

Appointment of Peter Graeme Clark as a director

View PDF (3 pages)

03/06/2010

Registered office address changed from Gepp & Sons 58 New London Road Chelmsford Essex CM2 0PA United Kingdom on 2010-06-03

View PDF (2 pages)

03/06/2010

Appointment of Karen Julia Stokeld as a director

View PDF (3 pages)

13/04/2010

Incorporation

View PDF (52 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/04/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.71M
-
0.00
-
-

2021
1
1.71M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Liveras, Dionysios Andreas	Director	24/09/2014 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCB CARE LIMITED

CCB CARE LIMITED is an(a) Dissolved company incorporated on 13/04/2010 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CCB CARE LIMITED?

CCB CARE LIMITED is currently Dissolved. It was registered on 13/04/2010 and dissolved on 19/11/2024.

Where is CCB CARE LIMITED located?

CCB CARE LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CCB CARE LIMITED do?

CCB CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CCB CARE LIMITED have?

CCB CARE LIMITED had 1 employees in 2021.

What is the latest filing for CCB CARE LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved following liquidation.