CCBG LTD

Overview

Company Name	CCBG LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06871934
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009
Date of Cessation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCBG LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CCBG LTD located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London
Undeliverable Registered Office Address	No

What are the latest accounts for CCBG LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CCBG LTD?

Filings
Date	Description	Document	Type
Oct 31, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 15, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2017	Confirmation statement made on Apr 07, 2017 with updates	4 pages	CS01

Apr 07, 2016	Annual return made up to Apr 07, 2016 no member list	2 pages	AR01

Oct 12, 2015	Total exemption full accounts made up to Jun 30, 2015	10 pages	AA

Apr 09, 2015	Annual return made up to Apr 07, 2015 no member list	2 pages	AR01

Jan 17, 2015	Total exemption full accounts made up to Jun 30, 2014	9 pages	AA

Dec 18, 2014	Appointment of Mr Siu Fai Yuen as a director on Dec 01, 2014	2 pages	AP01

Dec 18, 2014	Termination of appointment of Robert Clifford as a director on Dec 01, 2014	1 pages	TM01

Aug 12, 2014	Appointment of Mr Robert Clifford as a director on Aug 11, 2014	2 pages	AP01

Aug 12, 2014	Termination of appointment of Helen Louise Cable as a director on Aug 11, 2014	1 pages	TM01

Apr 16, 2014	Annual return made up to Apr 07, 2014 no member list	2 pages	AR01

Oct 17, 2013	Total exemption full accounts made up to Jun 30, 2013	9 pages	AA

Apr 08, 2013	Annual return made up to Apr 07, 2013 no member list	2 pages	AR01

Mar 22, 2013	Total exemption full accounts made up to Jun 30, 2012	9 pages	AA

Nov 27, 2012	Termination of appointment of Louise Kellerman as a director	1 pages	TM01

Jun 15, 2012	Appointment of Miss Helen Louise Cable as a director	2 pages	AP01

Jun 15, 2012	Termination of appointment of Ashley Bowe as a director	1 pages	TM01

Apr 11, 2012	Annual return made up to Apr 07, 2012 no member list	3 pages	AR01

Apr 11, 2012	Registered office address changed from * Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England* on Apr 11, 2012	1 pages	AD01

Mar 05, 2012	Total exemption full accounts made up to Jun 30, 2011	9 pages	AA

Feb 15, 2012	Appointment of Mr Ashley Michael Bowe as a director	3 pages	AP01

Feb 06, 2012	Termination of appointment of Jonathan Brooks as a director	1 pages	TM01

Apr 11, 2011	Annual return made up to Apr 07, 2011 no member list	3 pages	AR01

Apr 11, 2011	Registered office address changed from * Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom* on Apr 11, 2011	1 pages	AD01

View All Filings

Who are the officers of CCBG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court England	Apr 07, 2009		Secretary	94 Chancery Lane WC2A 1DT London Academy Court England		British			18978230001
YUEN, Siu Fai 94 Chancery Lane WC2A 1DT London Academy Court	Dec 01, 2014		Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1969-11	Solicitor	104461510002
BEAL, Derek George The Crest 1 Highview Place Arterberry Road SW20 8AL London	Apr 07, 2009	Apr 01, 2010	Director	The Crest 1 Highview Place Arterberry Road SW20 8AL London	England	British	1952-8	Company Director	16866760004
BOWE, Ashley Michael 94 Chancery Lane WC2A 1DT London Academy Court	Feb 01, 2012	Jun 15, 2012	Director	94 Chancery Lane WC2A 1DT London Academy Court	Uk	British	1983-10	None	156648910001
BROOKS, Jonathan Gordon Third Floor 94 Chancery Lane WC2A 1DT London Academy Court England	Nov 09, 2009	Dec 31, 2010	Director	Third Floor 94 Chancery Lane WC2A 1DT London Academy Court England	Uk	British	1980-12	Managing Director	127362210001
CABLE, Helen Louise 94 Chancery Lane WC2A 1DT London Academy Court England	Jun 15, 2012	Aug 11, 2014	Director	94 Chancery Lane WC2A 1DT London Academy Court England	England	British	1988-2	Managing Director	169779100001
CLIFFORD, Robert 94 Chancery Lane WC2A 1DT London Academy Court	Aug 11, 2014	Dec 01, 2014	Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1987-6	Director	190113050001
KELLERMAN, Louise Arnesdotter 94 Chancery Lane WC2A 1DT London Academy Court England	Sep 30, 2009	Nov 27, 2012	Director	94 Chancery Lane WC2A 1DT London Academy Court England	United Kingdom	Swedish	1981-12	Director	141139970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CCBG LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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