CCBILL UK LIMITED

Key Data

Status

Active

Company No.

12645114

Incorporation date

04/06/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2020)

10/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

30/04/2025

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

View PDF (9 pages)

13/08/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-13

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

25/04/2024

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

View PDF (9 pages)

17/08/2023

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

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Mr Faheem Ahmed as a director on 2022-05-09

View PDF (2 pages)

23/02/2022

Termination of appointment of Tetiana Cattermull as a director on 2022-02-23

View PDF (1 pages)

26/01/2022

Appointment of Miss Charlotte Claire Roberts as a director on 2022-01-26

View PDF (2 pages)

25/01/2022

Termination of appointment of Brian Martin Geary as a director on 2022-01-25

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/07/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

02/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

01/03/2021

Termination of appointment of Stephanie Lynn Cadwell as a director on 2021-02-22

View PDF (1 pages)

02/12/2020

Appointment of Mrs Tetiana Cattermull as a director on 2020-12-01

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Jacob Powers on 2020-09-03

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Marcus Bohn on 2020-09-03

View PDF (2 pages)

03/09/2020

Appointment of Mr Brian Martin Geary as a director on 2020-09-01

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Jacob Powers on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Ms Stephanie Lynn Cadwell on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Ira Ronald Cadwell on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Marcus Bohn on 2020-07-06

View PDF (2 pages)

06/07/2020

Change of details for Ms Stephanie Lynn Cadwell as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Change of details for Mr Ira Ronald Cadwell as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-07-06

View PDF (1 pages)

04/06/2020

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+34.95 % *

* during past year

Cash in Bank

£300,821.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

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
-
150.00K
-
0.00
150.00K
-

2022
2
147.07K
-
0.00
222.92K
-

2023
3
209.49K
-
0.00
300.82K
-

2023
3
209.49K
-
0.00
300.82K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

209.49K £42.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

300.82K £34.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmed, Faheem	Director	09/05/2022 - Present	8
Cadwell, Ira Ronald	Director	04/06/2020 - Present	1
Powers, Jacob	Director	04/06/2020 - Present	1
Roberts, Charlotte Claire	Director	26/01/2022 - Present	-
Bohn, Marcus	Director	04/06/2020 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CCBILL UK LIMITED

CCBILL UK LIMITED is an(a) Active company incorporated on 04/06/2020 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CCBILL UK LIMITED?

CCBILL UK LIMITED is currently Active. It was registered on 04/06/2020 .

Where is CCBILL UK LIMITED located?

CCBILL UK LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CCBILL UK LIMITED do?

CCBILL UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CCBILL UK LIMITED have?

CCBILL UK LIMITED had 3 employees in 2023.

What is the latest filing for CCBILL UK LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-03 with no updates.