CCB PARTNERS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

09279976

Incorporation date

24/10/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Resolutions

View PDF (2 pages)

20/11/2025

Solvency Statement dated 10/10/25

View PDF (1 pages)

20/11/2025

Statement of capital on 2025-11-20

View PDF (3 pages)

20/11/2025

Statement by Directors

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

23/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

01/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

03/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

22/06/2020

Sub-division of shares on 2020-05-28

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15/06/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

09/06/2020

Change of share class name or designation

View PDF (2 pages)

09/06/2020

Memorandum and Articles of Association

View PDF (35 pages)

09/06/2020

Resolutions

View PDF (1 pages)

15/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

15/04/2019

Appointment of Mr. Lawrence Frederick Wybraniec as a director on 2019-04-11

View PDF (2 pages)

15/04/2019

Appointment of Ms. Liana Galanti as a director on 2019-04-11

View PDF (2 pages)

15/04/2019

Termination of appointment of Emilia Maslikova as a director on 2019-04-11

View PDF (1 pages)

08/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

06/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

24/10/2017

Second filing of Confirmation Statement dated 20/06/2017

View PDF (3 pages)

24/10/2017

Second filing of the annual return made up to 2016-06-22

View PDF (25 pages)

24/10/2017

Second filing of the annual return made up to 2015-10-24

View PDF (22 pages)

10/10/2017

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

20/06/2017

20/06/17 Statement of Capital gbp 900.00

View PDF (8 pages)

05/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

31/10/2016

Termination of appointment of Lisa Hooper as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Appointment of Ms. Emilia Maslikova as a director on 2016-10-31

View PDF (2 pages)

13/07/2016

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

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

06/04/2016

Appointment of Ashgrove Secretaries Limited as a secretary on 2016-03-10

View PDF (2 pages)

06/04/2016

Termination of appointment of Ashfield Secretaries Limited as a secretary on 2016-03-10

View PDF (1 pages)

03/02/2016

Termination of appointment of Gregory Robert John Davis as a director on 2016-02-03

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

15/07/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

14/07/2015

Appointment of Ashfield Secretaries Limited as a secretary on 2015-06-25

View PDF (2 pages)

14/07/2015

Termination of appointment of Francesco Moglia as a director on 2015-06-25

View PDF (1 pages)

14/07/2015

Appointment of Mr Gregory Robert John Davis as a director on 2015-06-25

View PDF (2 pages)

14/07/2015

Appointment of Mrs Lisa Hooper as a director on 2015-06-25

View PDF (2 pages)

14/07/2015

Registered office address changed from , C/O Pirola Pennuto Zei -18th Floor City Tower 40 Basinghall Street, London, EC2V 5DE, United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2015-07-14

View PDF (1 pages)

24/10/2014

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
2
1.91M
-
0.00
41.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Moglia, Francesco	Director	24/10/2014 - 25/06/2015	2
ASHGROVE SECRETARIES LIMITED	Corporate Secretary	10/03/2016 - Present	37
ASHFIELD SECRETARIES LIMITED	Corporate Secretary	25/06/2015 - 10/03/2016	5
Davis, Gregory Robert John	Director	25/06/2015 - 03/02/2016	165
Hooper, Lisa	Director	25/06/2015 - 31/10/2016	9

Persons with Significant Control

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

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Description

About CCB PARTNERS EUROPE LIMITED

CCB PARTNERS EUROPE LIMITED is an(a) Dissolved company incorporated on 24/10/2014 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. 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 PARTNERS EUROPE LIMITED?

CCB PARTNERS EUROPE LIMITED is currently Dissolved. It was registered on 24/10/2014 and dissolved on 17/02/2026.

Where is CCB PARTNERS EUROPE LIMITED located?

CCB PARTNERS EUROPE LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does CCB PARTNERS EUROPE LIMITED do?

CCB PARTNERS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCB PARTNERS EUROPE LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.