CCB INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

11053778

Incorporation date

08/11/2017

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

22/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

08/08/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Carl John William Higgs as a secretary on 2025-04-29

View PDF (1 pages)

08/05/2025

Termination of appointment of Carl John William Higgs as a director on 2025-04-29

View PDF (1 pages)

08/05/2025

Appointment of Mr David Anthony Higgs as a director on 2025-04-29

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

10/07/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (10 pages)

28/11/2023

Registered office address changed from Mazars Llp 6 Dominus Way Meridian East Leicester LE19 1RP United Kingdom to 12 Johnson Street Bilston WV14 9RL on 2023-11-28

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

15/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

01/07/2021

Change of details for Brookland Construction Developments Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Mr Craig Wootton on 2021-06-28

View PDF (2 pages)

17/06/2021

Director's details changed for Mr Nicolas Paul Amphlett on 2020-11-27

View PDF (2 pages)

03/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

10/12/2019

Registration of charge 110537780001, created on 2019-12-06

View PDF (28 pages)

07/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/06/2019

Notification of Cedarvale Developments Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

19/06/2019

Notification of Chancery Property Developments Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

19/06/2019

Notification of Brookland Construction Developments Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

19/06/2019

Cessation of Carl John William Higgs as a person with significant control on 2019-06-11

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

23/01/2018

Registered office address changed from Mazars Llp 6 Dominus Way, Meridian Business Park, Leicester Le19 United Kingdom to Mazars Llp 6 Dominus Way Meridian East Leicester LE19 1RP on 2018-01-23

View PDF (1 pages)

16/11/2017

Appointment of Mr Nicolas Paul Amphlett as a director on 2017-11-08

View PDF (2 pages)

14/11/2017

Appointment of Mr Craig Wootton as a director on 2017-11-08

View PDF (2 pages)

08/11/2017

Incorporation

View PDF (47 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/06/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
528.73K
-
0.00
5.69K
-

2022
3
823.41K
-
0.00
1.32M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Wootton, Craig	Director	08/11/2017 - Present	6
Higgs, Carl John William	Director	08/11/2017 - 29/04/2025	29
Amphlett, Nicolas Paul	Director	08/11/2017 - Present	14
Higgs, David Anthony	Director	29/04/2025 - Present	15
Higgs, Carl John William	Secretary	08/11/2017 - 29/04/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CCB INVESTMENT GROUP LIMITED

CCB INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 08/11/2017 with the registered office located at 12 Johnson Street, Bilston WV14 9RL. There are currently 3 active directors 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 INVESTMENT GROUP LIMITED?

CCB INVESTMENT GROUP LIMITED is currently Active. It was registered on 08/11/2017 .

Where is CCB INVESTMENT GROUP LIMITED located?

CCB INVESTMENT GROUP LIMITED is registered at 12 Johnson Street, Bilston WV14 9RL.

What does CCB INVESTMENT GROUP LIMITED do?

CCB INVESTMENT GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CCB INVESTMENT GROUP LIMITED?

The latest filing was on 22/08/2025: Unaudited abridged accounts made up to 2024-11-30.