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- CCBT HOLDINGS, LTD.
CCBT HOLDINGS, LTD.
Active - Accounts Filed
General Information
NAME
CCBT HOLDINGS, LTD.
COMPANY NUMBER
02723646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/06/1992
(32 years and 5 months old)
WEBSITE
https://www.ocfighter.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
19/02/2019
11/03/2020
02723646 LIMITED
View all previous names
Previous Names
19/02/2019 11/03/2020 02723646 LIMITED
28/04/1997 19/02/2019 S T SOLUTIONS LIMITED
09/12/1994 28/04/1997 CASW LIMITED
17/06/1992 09/12/1994 QUALCARE LIMITED
SOLIHULL
B91 3GB
4 Willoughby Drive
SOLIHULL
B91 3GB
Tudor Court 14 Edward Street
Birmingham
West Midlands
B1 2RX
Telephone: 4484011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST SOLUTIONS HOLDING COMPANY LP | N/A | N/A |
CCBT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CCBT HOLDINGS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCBT HOLDINGS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCBT HOLDINGS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2011 - Present (13 years and 6 months) Born in Sep 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/05/2011 - Present (13 years and 6 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
ST SOLUTIONS HOLDING COMPANY LP 31/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 17/06/1992 - 19/01/2009 (16 years and 7 months) Secretary: 17/06/1992 - 31/12/1996 (4 years and 6 months) Born in May 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
LONDON LAW SECRETARIAL LIMITED 17/06/1992 - Present (32 years and 5 months) 17/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST SOLUTIONS HOLDING COMPANY LP | N/A | N/A |
CCBT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
CCBT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Board Member ST SOLUTIONS HOLDING COMPANY LP (926793906) Appointed |
Date: 05/03/2020 | Event: Antony Detre (916147974) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: Change in Reg. Office |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Board Member Benjamin Stephenson Bunney (916107318) Appointed |
Date: 21/02/2019 | Event: New Board Member Seth Feuerstein (916129901) Appointed |
Date: 21/02/2019 | Event: New Board Member Antony Detre (916147974) Appointed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Timothy Stuart O'Connell (905076261) has left the board |
Date: 04/09/2017 | Event: Change in Reg. Office |
Date: 22/06/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: Change in Reg. Office |
Date: 04/08/2014 | Event: Nicholas Andrew Niziolomski (907668004) has left the board |
Date: 04/08/2014 | Event: Isaac Meyer Marks (911273277) has left the board |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: Change in Reg. Office |
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