CCNB LIMITED

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CCNB LIMITED

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Key Data

Status

Liquidation

Company No.

08081145

Incorporation date

24/05/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8APCopy
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Latest events (Record since 24/05/2012)
dot icon06/11/2025
Liquidators' statement of receipts and payments to 2025-10-27
dot icon07/11/2024
Resolutions
dot icon07/11/2024
Appointment of a voluntary liquidator
dot icon07/11/2024
Declaration of solvency
dot icon04/11/2024
Registered office address changed from 43 Manchester Street London W1U 7LP England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-11-04
dot icon01/10/2024
Compulsory strike-off action has been discontinued
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon30/09/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon13/08/2024
First Gazette notice for compulsory strike-off
dot icon11/09/2023
Micro company accounts made up to 2022-12-31
dot icon18/07/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/08/2022
Compulsory strike-off action has been discontinued
dot icon24/08/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon09/08/2022
First Gazette notice for compulsory strike-off
dot icon01/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon29/11/2021
Micro company accounts made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon16/08/2020
Micro company accounts made up to 2019-12-31
dot icon22/07/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon22/11/2019
Micro company accounts made up to 2018-12-31
dot icon19/07/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon16/10/2018
Micro company accounts made up to 2017-12-31
dot icon08/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon08/06/2018
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 43 Manchester Street London W1U 7LP on 2018-06-08
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon09/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon13/05/2015
Amended accounts for a dormant company made up to 2013-05-31
dot icon13/05/2015
Accounts for a dormant company made up to 2013-12-31
dot icon19/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-05-24
dot icon19/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-05-24
dot icon12/02/2015
Certificate of change of name
dot icon12/02/2015
Change of name notice
dot icon04/02/2015
Current accounting period shortened from 2014-05-31 to 2013-12-31
dot icon04/02/2015
Termination of appointment of Laurence Warren Finger as a director on 2012-07-23
dot icon23/01/2015
Appointment of The Hon Mr Charles Noel-Buxton as a director on 2012-07-23
dot icon17/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon21/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon29/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-05-24
dot icon19/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon24/07/2012
Appointment of Mr Laurence Warren Finger as a director
dot icon24/05/2012
Termination of appointment of Michael Clifford as a director
dot icon24/05/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/05/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noel-Buxton, Charles, The Hon Mr
Director
23/07/2012 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CCNB LIMITED

CCNB LIMITED is an(a) Liquidation company incorporated on 24/05/2012 with the registered office located at Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCNB LIMITED?

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CCNB LIMITED is currently Liquidation. It was registered on 24/05/2012 .

Where is CCNB LIMITED located?

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CCNB LIMITED is registered at Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does CCNB LIMITED do?

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CCNB LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CCNB LIMITED?

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The latest filing was on 06/11/2025: Liquidators' statement of receipts and payments to 2025-10-27.