CCB HOLDINGS LIMITED
Overview
| Company Name | CCB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03128545 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CCB HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDGEAR LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for CCB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CCB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CCB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 26, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Julia Alison Crane as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seema Kamboj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Seema Kamboj as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CCB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 299091820001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 230200500001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 148252950001 | ||||||
| BENTLEY, Andrew Jonathan | Secretary | 39 Shepherds Bush Road W6 7LU London | British | Solicitor | 50899340001 | |||||
| DOW, Jim | Secretary | The Brambles RG45 6EF Crowthorne 5 Berkshire | British | Finance Director | 132232780001 | |||||
| FITZGERALD, Brian | Secretary | 17 Elderslie Road SE9 1UD London | British | Accountant | 16717730002 | |||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607340001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217972590001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161898560001 | |||||||
| MISTRY, Vasant | Secretary | Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway | British | Finance Director | 109124850001 | |||||
| MOHER, Colman | Secretary | Newton House 38 Combe Park BA1 3NR Bath Somerset | Irish | Director | 110523130001 | |||||
| QUINN, David Laurence, Mr. | Secretary | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | British | Director | 123356660001 | |||||
| STOREY, John Anthony | Secretary | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | 10426990001 | ||||||
| STRUDWICK, Paul David | Secretary | 59 High View Road South Woodford E18 2HL London | British | 984000001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236670001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188198400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Company Director | 20404660006 | ||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BELGUM, Graham Richard | Director | 27 Blueberry Gardens SP10 3XD Andover Hampshire | England | British | Director | 110361840001 | ||||
| BELL, Jeremy Matthew George | Director | 48 Defoe House Barbican EC2Y 8DN London | British | Solicitor | 73799180002 | |||||
| BENTLEY, Andrew Jonathan | Director | 39 Shepherds Bush Road W6 7LU London | British | Solicitor | 50899340001 | |||||
| BORTHWICK, Alistair John | Director | King Street AB24 5RP Aberdeen 395 Scotland | Scotland | British | Chartered Accountant | 188310470001 | ||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | Chartered Accountant | 177433790002 | ||||
| CHEEMA, Satnam Singh | Director | Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom | England | English | Engineer | 165442710001 | ||||
| CONEY, Alan James | Director | 1 Elgar Close UB10 8HN Uxbridge Middlesex | British | Director | 71583470001 | |||||
| CRANE, Julia Alison | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | None | 292144950001 | ||||
| DANIELS, Leon Alistair | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | Director | 74155080003 | ||||
| DOW, Jim | Director | B Block Macmillan House Paddington Station W2 1TY London 3rd Floor | United Kingdom | British | Finance Director | 132232780001 | ||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Director | 48510002 | |||||
| FORSTER, Michael | Director | 68 Lapins Lane Kingshill ME19 4LE West Malling Kent | British | Director | 43998750002 | |||||
| GLYDE, Brendan Francis | Director | 5 Coppid Hall RM17 6UE North Stifford Essex | British | Chartered Accountant | 47393230002 | |||||
| HARGRAVE, Russell John | Director | Brushwood Road HP5 3DW Chesham 28 Bucks | United Kingdom | British | Engineering Director | 133669440001 | ||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | Director | 62384480001 |
Who are the persons with significant control of CCB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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