CCBT HOLDINGS, LTD.

Key Data

Status

Dissolved

Company No.

02723646

Incorporation date

17/06/1992

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2024

Application to strike the company off the register

View PDF (3 pages)

12/11/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/07/2024

Cessation of Thomas Russo as a person with significant control on 2024-07-01

View PDF (1 pages)

15/07/2024

Notification of Stanley Lefkowitz as a person with significant control on 2024-07-01

View PDF (2 pages)

15/07/2024

Notification of Jonathan Spencer as a person with significant control on 2024-07-01

View PDF (2 pages)

15/07/2024

Notification of B. Lance Sauerteig as a person with significant control on 2024-07-01

View PDF (2 pages)

17/06/2024

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

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/06/2023

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

View PDF (3 pages)

25/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

08/06/2022

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

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

16/06/2021

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

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

11/03/2020

Certificate of change of name

View PDF (3 pages)

09/03/2020

Appointment of St Solutions Holding Company Lp as a director on 2019-12-31

View PDF (2 pages)

03/03/2020

Termination of appointment of Antony Detre as a director on 2019-12-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

11/05/2019

Registered office address changed from Office 11 54 Blossom Street York YO24 1AP England to 4 Willoughby Drive Solihull B91 3GB on 2019-05-11

View PDF (1 pages)

02/04/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

19/02/2019

Confirmation statement made on 2018-06-03 with no updates

View PDF (2 pages)

19/02/2019

Administrative restoration application

View PDF (4 pages)

19/02/2019

Certificate of change of name

View PDF (0 pages)

06/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

04/10/2017

Termination of appointment of Timothy Stuart O'connell as a director on 2017-09-30

View PDF (1 pages)

04/10/2017

Termination of appointment of Timothy Stuart O'connell as a secretary on 2017-09-30

View PDF (1 pages)

31/08/2017

Registered office address changed from 421 the Greenhouse, the Custard Factory Gibb Street Birmingham West Midlands B9 4AA to Office 11 54 Blossom Street York YO24 1AP on 2017-08-31

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (9 pages)

17/06/2015

Register inspection address has been changed from Suite 601the Greenhouse Gibb Street Birmingham B9 4AA England to 421 the Greenhouse, the Custard Factory Gibb Street Birmingham B9 4AA

View PDF (1 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

01/09/2014

Registered office address changed from Suite 601 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4AA to 421 the Greenhouse, the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2014-09-01

View PDF (1 pages)

31/07/2014

Termination of appointment of Nicholas Andrew Niziolomski as a director on 2014-06-30

View PDF (1 pages)

31/07/2014

Termination of appointment of Isaac Meyer Marks as a director on 2014-06-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (11 pages)

30/06/2014

Register inspection address has been changed from 14 Edward Street Birmingham B1 2RX England

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/11/2013

Resolutions

View PDF (60 pages)

25/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (11 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (24 pages)

28/09/2012

Registered office address changed from Tudor Court 14 Edward Street Birmingham West Midlands B1 2RX on 2012-09-28

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (11 pages)

11/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (42 pages)

18/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (10 pages)

11/07/2011

Appointment of Antony Detre as a director

View PDF (2 pages)

04/07/2011

Appointment of Seth Feuerstein as a director

View PDF (2 pages)

28/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

24/06/2011

Appointment of Dr Benjamin Stephenson Bunney as a director

View PDF (2 pages)

09/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

09/06/2011

Resolutions

View PDF (66 pages)

06/09/2010

Termination of appointment of Rex Bird as a director

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (10 pages)

22/06/2010

Director's details changed for Professor Isaac Meyer Marks on 2010-05-26

View PDF (2 pages)

22/06/2010

Director's details changed for Nicholas Andrew Niziolomski on 2010-05-26

View PDF (2 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Director's details changed for Rex Anthony Bird on 2010-05-26

View PDF (2 pages)

04/06/2010

Resolutions

View PDF (1 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (6 pages)

11/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

26/06/2009

Return made up to 03/06/09; full list of members

View PDF (7 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

06/04/2009

Appointment terminated director stuart toole

View PDF (1 pages)

12/06/2008

Return made up to 03/06/08; full list of members

View PDF (7 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

30/07/2007

Return made up to 03/06/07; full list of members

View PDF (4 pages)

02/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (16 pages)

15/02/2007

Registered office changed on 15/02/07 from: no 3 high street amblecote stourbridge west midlands DY8 4BX

View PDF (1 pages)

10/07/2006

Return made up to 03/06/06; full list of members

View PDF (4 pages)

15/05/2006

Resolutions

View PDF (17 pages)

11/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2006

Ad 13/06/05--------- £ si [email protected]=102 £ ic 153/255

View PDF (2 pages)

03/05/2006

Nc inc already adjusted 13/06/05

View PDF (1 pages)

03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (25 pages)

03/05/2006

£ ic 200/152 13/06/05 £ sr [email protected]=47

View PDF (1 pages)

03/05/2006

Ad 05/08/04--------- £ si [email protected]

View PDF (3 pages)

03/05/2006

Nc inc already adjusted 05/08/04

View PDF (1 pages)

03/05/2006

Nc dec already adjusted 05/08/04

View PDF (0 pages)

03/05/2006

S-div 05/08/04

View PDF (1 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (2 pages)

22/03/2006

Return made up to 03/06/05; full list of members

View PDF (7 pages)

20/02/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/02/2006

Ad 15/12/05--------- £ si 50000@1=50000 £ ic 200/50200

View PDF (2 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (26 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

11/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

22/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

14/01/2003

Registered office changed on 14/01/03 from: 10 chiltern house leys road brockmoor brierley hill west midlands DY5 3UT

View PDF (1 pages)

23/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

31/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

20/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

21/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/07/1998

Return made up to 17/06/98; no change of members

View PDF (6 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

Accounts for a small company made up to 1997-06-30

View PDF (1 pages)

15/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

25/04/1997

Certificate of change of name

View PDF (3 pages)

04/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

20/09/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

29/08/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

29/06/1995

Return made up to 17/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/12/1994

Certificate of change of name

View PDF (0 pages)

06/12/1994

New secretary appointed;director resigned

View PDF (0 pages)

19/08/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

09/05/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

08/04/1994

Registered office changed on 08/04/94 from: casw chiltern house leys road brockmoor DY5 3UT

View PDF (0 pages)

25/03/1994

Registered office changed on 25/03/94 from: cypress tree house dulwich common london SE21 7EU

View PDF (0 pages)

25/10/1993

Return made up to 17/06/93; full list of members

View PDF (0 pages)

09/07/1992

Registered office changed on 09/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

09/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/07/1992

New director appointed

View PDF (0 pages)

17/06/1992

Incorporation

View PDF (13 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

30/06/2024

Next confirmation date

03/06/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
704.13K
-
0.00
-
-

2022
0
704.13K
-
0.00
-
-

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

No officers data available.

Persons with Significant Control

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

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Description

About CCBT HOLDINGS, LTD.

CCBT HOLDINGS, LTD. is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at 4 Willoughby Drive, Solihull B91 3GB. There is currently no 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 CCBT HOLDINGS, LTD.?

CCBT HOLDINGS, LTD. is currently Dissolved. It was registered on 17/06/1992 and dissolved on 25/02/2025.

Where is CCBT HOLDINGS, LTD. located?

CCBT HOLDINGS, LTD. is registered at 4 Willoughby Drive, Solihull B91 3GB.

What does CCBT HOLDINGS, LTD. do?

CCBT HOLDINGS, LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CCBT HOLDINGS, LTD.?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.