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CCB HOLDINGS LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 03128545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- BROWN, Colin
- Company secretaries
- WADE, Jarlath Delphene
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-20
- Age Of Company 1995-11-20 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Firstbus (South) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADDGEAR LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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CCB HOLDINGS LIMITED Company Description
- CCB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03128545. Its current trading status is "live". It was registered 1995-11-20. It was previously called ADDGEAR LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 8Th Floor The Point .
Get CCB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccb Holdings Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1995-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-15) - AP03
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
keyboard_arrow_right 2020
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legacy (2020-11-17) - AGREEMENT2
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legacy (2020-11-17) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-01-14) - GUARANTEE2
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legacy (2020-01-14) - AGREEMENT2
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legacy (2020-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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change-person-director-company-with-change-date (2019-10-09) - CH01
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confirmation-statement-with-updates (2019-04-05) - CS01
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capital-allotment-shares (2019-04-01) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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accounts-with-accounts-type-full (2017-01-06) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-06) - AA
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-29) - TM01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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termination-secretary-company-with-name (2014-06-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-12-27) - AA
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termination-director-company-with-name (2013-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
keyboard_arrow_right 2012
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legacy (2012-02-24) - MG02
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legacy (2012-03-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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termination-director-company-with-name (2011-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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termination-director-company-with-name (2010-06-14) - TM01
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accounts-with-accounts-type-full (2010-01-31) - AA
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-01-22) - AA
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termination-director-company-with-name (2009-12-30) - TM01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-04-14) - 288c
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legacy (2009-04-13) - 363a
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legacy (2009-04-13) - 288c
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legacy (2009-03-13) - 288a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288c
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legacy (2008-07-30) - 288a
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legacy (2008-07-17) - 288a
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legacy (2008-08-21) - 288a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-09-11) - 288b
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legacy (2008-10-02) - 288a
-
legacy (2008-10-16) - 288b
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legacy (2008-10-16) - 288c
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legacy (2008-10-23) - 288a
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legacy (2008-12-21) - 363a
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288b
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legacy (2007-05-24) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-05-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-10-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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legacy (2005-11-25) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 288a
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accounts-with-accounts-type-full (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-07) - AA
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legacy (2002-12-11) - 363s
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legacy (2002-04-19) - 288b
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accounts-amended-with-accounts-type-full (2002-04-19) - AAMD
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288b
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-04-23) - 288a
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legacy (2001-04-23) - 287
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legacy (2001-12-12) - 363s
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288a
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legacy (2000-08-21) - 288a
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legacy (2000-08-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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resolution (1998-07-21) - RESOLUTIONS
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legacy (1998-06-08) - 88(2)R
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legacy (1998-07-21) - 123
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legacy (1998-02-20) - 395
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legacy (1998-07-21) - 88(2)R
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legacy (1998-01-23) - 363s
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legacy (1998-06-03) - 363a
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legacy (1998-07-21) - 88(3)
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auditors-resignation-company (1998-07-23) - AUD
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memorandum-articles (1998-07-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-10-23) - AA
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legacy (1998-07-28) - 288a
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legacy (1998-07-23) - 288b
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legacy (1998-08-13) - 288a
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legacy (1998-07-23) - 225
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288a
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resolution (1997-01-09) - RESOLUTIONS
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resolution (1997-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-13) - AA
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legacy (1997-01-30) - 363s
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legacy (1997-01-10) - 287
-
legacy (1997-04-29) - 288c
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legacy (1997-06-13) - 288b
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legacy (1997-06-29) - 288a
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legacy (1997-09-29) - 288b
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legacy (1997-09-29) - 288a
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-04-14) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-04) - 395
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legacy (1996-01-10) - 288
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memorandum-articles (1996-01-17) - MEM/ARTS
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legacy (1996-01-29) - 288
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legacy (1996-02-05) - 395
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legacy (1996-02-11) - 224
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memorandum-articles (1996-05-20) - MEM/ARTS
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legacy (1996-12-20) - 225
keyboard_arrow_right 1995
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legacy (1995-12-15) - 288
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incorporation-company (1995-11-20) - NEWINC
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legacy (1995-12-15) - 287
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certificate-change-of-name-company (1995-12-18) - CERTNM
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legacy (1995-12-22) - 288
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legacy (1995-12-29) - 123
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legacy (1995-12-29) - 288
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legacy (1995-12-29) - 88(2)R
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memorandum-articles (1995-12-29) - MEM/ARTS