CCB PARTNERS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CCB PARTNERS EUROPE LIMITED
COMPANY NUMBER
09279976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5TH 86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|---|
| UNIONE FIDUCIARIA SPA | N/A | N/A |
| CCB PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCB PARTNERS EUROPE 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 PARTNERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCB PARTNERS EUROPE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 201 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2014 - 25/06/2015 (8 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 302 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIONE FIDUCIARIA SPA | N/A | N/A |
| 22 MARKHAM STREET LTD | Non-Trading | View Report |
| AGRICULTURE AND FINANCE HOLDING LIMITED | Non-Trading | View Report |
| ARCADIA INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CCB PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GORDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL DIE CASTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | Emilia Maslikova (921026521) has left the board |
| 17/04/2019 | New Board Member Liana Galanti (925754553) Appointed |
| 17/04/2019 | New Board Member Lawrence Frederick Wybraniec (907302100) Appointed |
| 11/04/2019 | New Accounts filed |
| 11/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 02/11/2016 | Lisa Hooper (917892954) has left the board |
| 02/11/2016 | New Board Member Emilia Maslikova (921026521) Appointed |
| 16/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 22/04/2016 | ASHGROVE SECRETARIES LIMITED (920682664) has left the board |
| 22/04/2016 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 08/04/2016 | ASHFIELD SECRETARIES LIMITED (915691372) has left the board |
| 08/04/2016 | New Company Secretary ASHGROVE SECRETARIES LIMITED (920682664) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | Gregory Robert John Davis (908573010) has left the board |
| 05/02/2016 | Gregory Robert John Davis (908573010) has left the board |
| 05/02/2016 | New Annual Return filed |
| 30/07/2015 | ASHFIELD SECRETARIES LIMITED (919935585) has left the board |
| 30/07/2015 | New Company Secretary ASHFIELD SECRETARIES LIMITED (915691372) Appointed |
| 16/07/2015 | New Board Member Lisa Hooper (917892954) Appointed |
| 16/07/2015 | New Board Member Gregory Robert John Davis (908573010) Appointed |
| 16/07/2015 | Francesco Moglia (919207890) has left the board |
| 16/07/2015 | New Company Secretary ASHFIELD SECRETARIES LIMITED (919935585) Appointed |
| 16/07/2015 | Change in Reg. Office |
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