CCB TRADING GROUP LIMITED
Overview
| Company Name | CCB TRADING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02655261 |
| 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 CCB TRADING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CCB TRADING GROUP LIMITED located?
| Registered Office Address | International House Flint Road, Saltney Ferry CH4 0GZ Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCB TRADING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN SCAFFOLD GROUP (1992) LIMITED | Mar 06, 1992 | Mar 06, 1992 |
| SAVECODE LIMITED | Oct 18, 1991 | Oct 18, 1991 |
What are the latest accounts for CCB TRADING GROUP 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 CCB TRADING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for CCB TRADING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Caroline Ann Gardner on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Mrs Caroline Ann Craft on Nov 05, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CCB TRADING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Colin Charles | Director | Woodside Farm CH3 9JS Broxton Cheshire | United Kingdom | British | 4559510001 | |||||
| GARDNER, Caroline Ann | Director | International House Flint Road, Saltney Ferry CH4 0GZ Chester Cheshire | United Kingdom | British | 130751060005 | |||||
| BLOMELEY, Adrian Geraint | Secretary | The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd | British | 141548580001 | ||||||
| CONNOLLY, John | Secretary | 21 Beardwood Meadow BB2 7BH Blackburn | British | 30780660001 | ||||||
| FELLOWS, Richard Douglas | Secretary | 19 London Road GL8 8HR Tetbury Gloucestershire | British | 55018940004 | ||||||
| JOHNSTON, Nicholas Andrew | Secretary | 20 Forest Walk CH7 3AZ Buckley Clwyd | British | 67365500001 | ||||||
| KENNY, Thomas Matthew | Secretary | Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd | British | 59259930002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARR, Timothy Peter | Director | The Beeches Druids Cross Road Calderstones L18 3LT Liverpool | British | 4559520001 | ||||||
| KENNY, Thomas Matthew | Director | Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd | British | 59259930002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CCB TRADING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviation Park Group Ltd | Apr 06, 2016 | Aviation Park, Flint Road Saltney Ferry CH4 0GZ Chester International House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Charles Butt | Apr 06, 2016 | International House Flint Road, Saltney Ferry CH4 0GZ Chester Cheshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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