CCB CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

07509699

Incorporation date

28/01/2011

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2011)

19/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

22/12/2021

Liquidators' statement of receipts and payments to 2021-10-28

View PDF (20 pages)

21/12/2020

Liquidators' statement of receipts and payments to 2020-10-28

View PDF (20 pages)

18/12/2019

Liquidators' statement of receipts and payments to 2019-10-28

View PDF (18 pages)

23/11/2018

Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2018-11-23

View PDF (2 pages)

20/11/2018

Statement of affairs

View PDF (8 pages)

20/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

08/01/2018

Change of details for Mrs Linda Leigh as a person with significant control on 2017-01-29

View PDF (2 pages)

08/01/2018

Cessation of Michelle Jameson as a person with significant control on 2017-01-29

View PDF (1 pages)

08/01/2018

Cessation of Howard Leslie Jameson as a person with significant control on 2017-01-29

View PDF (1 pages)

08/01/2018

Cessation of Larry Alfred Leigh as a person with significant control on 2017-01-29

View PDF (1 pages)

27/12/2017

Withdrawal of a person with significant control statement on 2017-12-27

View PDF (2 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (9 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

15/03/2013

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 2013-03-15

View PDF (1 pages)

14/03/2013

Registered office address changed from Unit 22 Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB United Kingdom on 2013-03-14

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

07/01/2012

Current accounting period extended from 2012-01-31 to 2012-02-28

View PDF (1 pages)

24/02/2011

Director's details changed for Larry Alfred Leigh on 2011-02-23

View PDF (2 pages)

24/02/2011

Director's details changed for Howard Leslie Jameson on 2011-02-23

View PDF (2 pages)

16/02/2011

Registered office address changed from 272 Wilford Lane Wilford Nottingham NG11 7AW United Kingdom on 2011-02-16

View PDF (1 pages)

28/01/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2017

Last change occurred

28/02/2017

Accounts

Micro Entity

Last made up date

28/02/2017

Next account date

28/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jameson, Howard Leslie	Director	28/01/2011 - Present	32

Persons with Significant Control

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

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Description

About CCB CONSULTANTS LTD

CCB CONSULTANTS LTD is an(a) Dissolved company incorporated on 28/01/2011 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCB CONSULTANTS LTD?

CCB CONSULTANTS LTD is currently Dissolved. It was registered on 28/01/2011 and dissolved on 19/03/2023.

Where is CCB CONSULTANTS LTD located?

CCB CONSULTANTS LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CCB CONSULTANTS LTD do?

CCB CONSULTANTS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CCB CONSULTANTS LTD?

The latest filing was on 19/03/2023: Final Gazette dissolved following liquidation.