CCB TRADING GROUP LIMITED

Key Data

Status

Active

Company No.

02655261

Incorporation date

18/10/1991

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1991)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (8 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

22/09/2024

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

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

23/09/2022

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

View PDF (9 pages)

18/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

11/10/2017

Director's details changed for Mrs Caroline Ann Gardner on 2017-04-26

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

30/03/2017

Director's details changed for Mrs Caroline Ann Craft on 2016-11-05

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

09/10/2016

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

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

04/10/2015

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

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-18

View PDF (17 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

04/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-18

View PDF (16 pages)

04/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-10-18

View PDF (16 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/01/2013

Appointment of Mrs Caroline Ann Craft as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

17/12/2012

Termination of appointment of Richard Fellows as a secretary

View PDF (1 pages)

30/11/2012

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

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

05/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/04/2010

Auditor's resignation

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

28/03/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/10/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

08/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/01/2006

£ ic 1353748/1284300 01/12/05 £ sr 69448@1=69448

View PDF (1 pages)

20/12/2005

Nc inc already adjusted 25/11/05

View PDF (1 pages)

09/12/2005

Ad 01/12/05--------- £ si 69448@1=69448 £ ic 1284300/1353748

View PDF (2 pages)

09/12/2005

Resolutions

View PDF (20 pages)

09/12/2005

Resolutions

View PDF (0 pages)

09/12/2005

Resolutions

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09/12/2005

Resolutions

View PDF (2 pages)

05/12/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/11/2004

Return made up to 18/10/04; change of members

View PDF (6 pages)

12/11/2003

Return made up to 18/10/03; no change of members

View PDF (7 pages)

12/11/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/07/2003

Resolutions

View PDF (6 pages)

09/07/2003

Resolutions

View PDF (2 pages)

09/07/2003

Resolutions

View PDF (5 pages)

15/06/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/11/2002

Return made up to 18/10/02; full list of members

View PDF (10 pages)

24/09/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/11/2001

Return made up to 18/10/01; full list of members

View PDF (9 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/11/2000

Director resigned

View PDF (1 pages)

20/10/2000

Return made up to 18/10/00; full list of members

View PDF (10 pages)

22/06/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

06/12/1999

New secretary appointed

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1998-01-31

View PDF (16 pages)

25/11/1999

Return made up to 18/10/99; full list of members

View PDF (10 pages)

12/11/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

18/12/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Return made up to 18/10/97; no change of members

View PDF (4 pages)

05/03/1998

Registered office changed on 05/03/98 from: parkway, deeside industrial park, deeside, clwyd CH5 2NS

View PDF (1 pages)

11/02/1998

Full group accounts made up to 1997-01-31

View PDF (23 pages)

10/12/1997

Certificate of change of name

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Full group accounts made up to 1996-01-31

View PDF (23 pages)

15/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

23/06/1996

Return made up to 18/10/95; no change of members

View PDF (6 pages)

18/01/1996

Full group accounts made up to 1995-01-31

View PDF (24 pages)

27/12/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

Return made up to 18/10/94; change of members; amend

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/12/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

01/11/1994

Return made up to 18/10/94; full list of members

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21/06/1994

£ ic 1598572/1555936 30/04/94 £ sr 42636@1=42636

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27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

Return made up to 18/10/93; full list of members

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13/02/1994

Full group accounts made up to 1993-01-31

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25/01/1994

£ sr 16150@1 10/07/92

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25/01/1994

£ ic 1634102/1598572 09/07/93 £ sr 35530@1=35530

View PDF (0 pages)

16/12/1992

Return made up to 18/10/92; full list of members

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18/05/1992

£ nc 1670250/2089500 27/01/92

View PDF (0 pages)

18/03/1992

Particulars of contract relating to shares

View PDF (3 pages)

18/03/1992

Ad 27/01/92--------- £ si 419250@1

View PDF (2 pages)

18/03/1992

Particulars of contract relating to shares

View PDF (3 pages)

18/03/1992

Ad 13/01/92--------- £ si 1634100@1

View PDF (2 pages)

09/03/1992

Ad 27/01/92--------- £ si 419250@1=419250 £ ic 1214852/1634102

View PDF (2 pages)

05/03/1992

Certificate of change of name

View PDF (0 pages)

05/03/1992

Certificate of change of name

View PDF (2 pages)

02/03/1992

Ad 13/01/92--------- £ si 1214850@1=1214850 £ ic 2/1214852

View PDF (2 pages)

28/02/1992

£ nc 1000/1670250 13/01/92

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27/02/1992

Accounting reference date notified as 31/01

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02/12/1991

Director resigned;new director appointed

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02/12/1991

Director resigned;new director appointed

View PDF (0 pages)

02/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1991

Registered office changed on 02/12/91 from: 2 baches street, london, N1 6UB

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18/10/1991

Incorporation

View PDF (9 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

18/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.33M
-
0.00
1.41M
-

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
Butt, Colin Charles	Director	18/11/1991 - Present	31
Gardner, Caroline Ann	Director	01/01/2013 - Present	4

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Description

About CCB TRADING GROUP LIMITED

CCB TRADING GROUP LIMITED is an(a) Active company incorporated on 18/10/1991 with the registered office located at International House, Flint Road, Saltney Ferry, Chester, Cheshire CH4 0GZ. There are currently 2 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 TRADING GROUP LIMITED?

CCB TRADING GROUP LIMITED is currently Active. It was registered on 18/10/1991 .

Where is CCB TRADING GROUP LIMITED located?

CCB TRADING GROUP LIMITED is registered at International House, Flint Road, Saltney Ferry, Chester, Cheshire CH4 0GZ.

What does CCB TRADING GROUP LIMITED do?

CCB TRADING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CCB TRADING GROUP LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-18 with no updates.