CCB HOLDINGS LIMITED
Non-Trading
General Information
NAME
CCB HOLDINGS LIMITED
COMPANY NUMBER
03128545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1995
(29years old)
WEBSITE
http://firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/1995
18/12/1995
ADDGEAR LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Macmillan House
Paddington Station
London
W2 1TY
Telephone: 650100
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 |
|---|---|---|
| FIRSTBUS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| CCB HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST CAPITAL EAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCB HOLDINGS LIMITED?
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 CCB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 77 Past: 190 |
View Report |
|
30/11/2022 - Present (2years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 59 Past: 42 |
View Report |
|
09/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Julia Alison Crane (929214495) has left the board |
| 05/12/2022 | New Board Member Andrew Simon Jarvis (923020050) Appointed |
| 09/09/2022 | New Accounts filed |
| 17/08/2022 | Jarlath Delphene Wade (928423667) has left the board |
| 17/08/2022 | New Company Secretary David John Mark Blizzard (929909182) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Julia Alison Crane (929214495) Appointed |
| 07/02/2022 | Seema Kamboj (916854767) has left the board |
| 17/06/2021 | New Company Secretary Jarlath Delphene Wade (928423667) Appointed |
| 17/06/2021 | New Board Member Seema Kamboj (916854767) Appointed |
| 06/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Colin Brown (908597002) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460734) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 25/11/2019 | Michael Hampson (921797259) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460734) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 18/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | Neil James Barker (916501400) has left the board |
| 03/02/2017 | New Board Member David Brian Alexander (902040466) Appointed |
| 11/01/2017 | New Accounts filed |
| 09/11/2016 | New Company Secretary Michael Hampson (921797259) Appointed |
| 09/11/2016 | Robert John Welch (918819840) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 05/01/2016 | Alistair John Borthwick (918831047) has left the board |
| 05/01/2016 | New Board Member James Thomas Bowen (917743379) Appointed |
| 02/09/2015 | Adrian Mark Jones (910822741) has left the board |
| 02/09/2015 | New Board Member Neil James Barker (916501400) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 09/06/2014 | Stuart Ian Munro (913234511) has left the board |
| 09/06/2014 | New Board Member Alistair John Borthwick (918831047) Appointed |
| 04/06/2014 | New Company Secretary Robert John Welch (918819840) Appointed |
| 04/06/2014 | Paul Michael Lewis (916189856) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Board Member Stuart Ian Munro (913234511) Appointed |
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