CCB PARTNERS EUROPE LIMITED
Overview
| Company Name | CCB PARTNERS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09279976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PARTNERS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CCB PARTNERS EUROPE LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCB PARTNERS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCB PARTNERS EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
What are the latest filings for CCB PARTNERS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on May 28, 2020 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2020
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CCB PARTNERS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 81910160002 | ||||||||||
| GALANTI, Liana, Ms. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | England | Italian | 257545530001 | |||||||||
| WYBRANIEC, Lawrence Frederick, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | England | British | 73021000001 | |||||||||
| ASHFIELD SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 156913720001 | ||||||||||
| DAVIS, Gregory Robert John | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | United Kingdom | British | 85730100001 | |||||||||
| HOOPER, Lisa | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | British | 178929540001 | |||||||||
| MASLIKOVA, Emilia, Ms. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | United Kingdom | Slovak | 210265210001 | |||||||||
| MOGLIA, Francesco | Director | 40 Basinghall Street EC2V 5DE London C/O Pirola Pennuto Zei -18th Floor City Tower United Kingdom | Italy | Italian | 192078900001 |
Who are the persons with significant control of CCB PARTNERS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabio Cosmo Domenico Cane | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Marco Cerrina Feroni | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Stefano Bontempelli | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor | No |
Nationality: Italian Country of Residence: Italy | |||
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