C C B (UK) LIMITED
Overview
| Company Name | C C B (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04408242 |
| 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 (UK) LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is C C B (UK) LIMITED located?
| Registered Office Address | 10 Broadlands Court Kew Gardens Road TW9 3HW Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C C B (UK) 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 C C B (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for C C B (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Emma Buckley on Mar 31, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Derek John Buckley on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ann Alari Hunte on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of C C B (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Emma | Secretary | Broadlands Court Kew Gardens Road TW9 3HW Richmond 10 Surrey | British | 100277720001 | ||||||
| ALARI HUNTE, Ann | Director | Broadlands Court Kew Gardens Road TW9 3HW Richmond 10 Surrey | United Kingdom | British | Researcher | 122312020001 | ||||
| BUCKLEY, Derek John | Director | Broadlands Court Kew Gardens Road TW9 3HW Richmond 10 Surrey | England | British | Researcher | 80244780003 | ||||
| BUCKLEY, Derek John | Secretary | 19 Queens Court Queens Road TW10 6LA Richmond Surrey | British | Researcher | 80244780001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CHAN, Tak Leung | Director | 70 Saint Barnabas Road IG8 7DB Woodford Green Essex | British | Consultant | 81531560001 | |||||
| WILKINSON, Brian | Director | 44 Boreham Road N22 6SP London | British | Conference And Event Producer | 61854460001 | |||||
| WILLIS, Peter Francis | Director | Merritt Road Crofton Park SE4 1DU London 15 | United Kingdom | British | Audio Visual Producer | 61854450001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of C C B (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Alari Hunte | Apr 06, 2016 | Broadlands Court Kew Gardens Road TW9 3HW Richmond 10 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek John Buckley | Apr 06, 2016 | Broadlands Court Kew Gardens Road TW9 3HW Richmond 10 Surrey | No |
Nationality: British Country of Residence: England | |||
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