C.C.B. (STEVENAGE) LIMITED
Overview
| Company Name | C.C.B. (STEVENAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02056356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.C.B. (STEVENAGE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is C.C.B. (STEVENAGE) LIMITED located?
| Registered Office Address | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.C.B. (STEVENAGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCW (STEVENAGE) LIMITED | Mar 02, 1987 | Mar 02, 1987 |
| CHOQS 108 LIMITED | Sep 18, 1986 | Sep 18, 1986 |
What are the latest accounts for C.C.B. (STEVENAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.C.B. (STEVENAGE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for C.C.B. (STEVENAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Termination of appointment of Steven Michael Thomas as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Change of details for Bovis Homes Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Change of details for Croudace Homes Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Russell Kane Denness as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian Watts as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Allan Robert Carey as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Steven Michael Thomas as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Appointment of Mr Martin Geoffrey Leach as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Carrington as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of C.C.B. (STEVENAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 344322260001 | |||||||
| LEACH, Martin Geoffrey | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | England | British | 93744720001 | |||||
| STIRROP, Michael | Director | Whitehouse Crescent B75 6ET Sutton Coldfield 87 West Midlands | United Kingdom | British | 135390120001 | |||||
| WATTS, Adrian | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 343962290001 | |||||
| CAREY, Allan Robert | Secretary | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | British | 3110920006 | ||||||
| GLANVILLE, David Frederick | Secretary | 7 Bluebell Close Crofton BR6 8HS Orpington Kent | British | 29076630001 | ||||||
| THOMAS, Steven Michael | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 275716770001 | |||||||
| CARRINGTON, Andrew Mark | Director | Avondale Avenue Hinchley Wood KT10 0DA Esher 68 Surrey United Kingdom | England | British | 117610380001 | |||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | 2026150001 | |||||
| CHERRY, Richard Stephen | Director | Grove House Oxen End, Little Bardfield CM7 4PX Braintree Essex | British | 68733260001 | ||||||
| DENNESS, Russell Kane | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 131684900002 | |||||
| GALLAGHER, Mark | Director | Cromwell Lane CM9 4LB Maldon 2 Essex England | England | British | 3110930001 | |||||
| HOYLES, Robin Patrick | Director | 12 Springpark Drive BR3 6QD Beckenham Kent | United Kingdom | British | 34860250001 | |||||
| JOHNSON, Brian Michael | Director | 3 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire | British | 28050410001 | ||||||
| SPENCER, Jonathan Peter | Director | 6 Varsity Row SW14 8SA London | British | 38821550001 | ||||||
| TIMMS, Anthony John | Director | 3 The Old Riding School Leyswood Groombridge TN3 9PH Tunbridge Wells Kent | United Kingdom | British | 1755530002 | |||||
| TULLAH, Neville | Director | King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire | British | 72622070001 | ||||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||
| YALLOP, Andrew William | Director | Byways Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 26841040003 |
Who are the persons with significant control of C.C.B. (STEVENAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Apr 06, 2016 | Tupwood Lane CR3 6XQ Caterham Croudace House England | No | ||||||||||
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Natures of Control
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| Bovis Homes Limited | Apr 06, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House England | No | ||||||||||
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Natures of Control
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| Countryside Properties (Uk) Limited | Apr 06, 2016 | The Drive Great Warley CM13 3AT Brentwood Countryside House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0