CCBN.COM, LIMITED

Key Data

Status

Dissolved

Company No.

04053132

Incorporation date

09/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2015

Application to strike the company off the register

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

06/08/2015

Appointment of Ms Susan Louise Jenner as a director on 2015-07-31

View PDF (2 pages)

25/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

14/07/2013

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

22/04/2012

Termination of appointment of Richard Tarling as a director

View PDF (1 pages)

20/03/2012

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

View PDF (4 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

28/08/2011

Termination of appointment of Elizabeth Maclean as a secretary

View PDF (1 pages)

28/08/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

11/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

12/04/2011

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

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

11/07/2010

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

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

31/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed daragh patrick feltrim fagan

View PDF (2 pages)

20/04/2009

Director appointed nicholas david harding

View PDF (1 pages)

20/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from thomson services LTD finance dept 2ND flr, aldgate house, 33 aldgate high st london EC3N 1DL

View PDF (1 pages)

20/04/2009

Appointment terminated director and secretary hywel thomas

View PDF (1 pages)

20/04/2009

Appointment terminated director richard oliver

View PDF (1 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/10/2008

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

View PDF (3 pages)

11/02/2008

Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

11/11/2007

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

View PDF (1 pages)

19/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

20/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

03/04/2006

Accounts made up to 2004-12-31

View PDF (12 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/09/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

19/07/2005

Accounts made up to 2003-12-31

View PDF (12 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

24/08/2004

Return made up to 10/08/04; full list of members

View PDF (3 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2004

Registered office changed on 02/04/04 from: red lion yard odd down bath BA2 2PP

View PDF (1 pages)

01/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

20/11/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

14/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Registered office changed on 17/07/03 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (0 pages)

17/12/2002

Resolutions

View PDF (1 pages)

07/11/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

02/10/2002

Return made up to 10/08/02; full list of members

View PDF (5 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Return made up to 10/08/01; full list of members

View PDF (5 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Oliver, Richard John	Director	10/03/2004 - 30/03/2009	86
Campbell, Helen Elizabeth	Director	27/06/2013 - Present	133
Harding, Nicholas David	Director	30/03/2009 - 08/05/2011	244
Jenner, Susan Louise	Director	30/07/2015 - Present	201
INSTANT COMPANIES LIMITED	Nominee Director	09/08/2000 - 09/08/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About CCBN.COM, LIMITED

CCBN.COM, LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 4 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 CCBN.COM, LIMITED?

CCBN.COM, LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 04/01/2016.

Where is CCBN.COM, LIMITED located?

CCBN.COM, LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does CCBN.COM, LIMITED do?

CCBN.COM, LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCBN.COM, LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.