Company Information for C C B (UK) LIMITED
10 BROADLANDS COURT, KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HW,
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Company Registration Number
04408242
Private Limited Company
Active |
Company Name | |
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C C B (UK) LIMITED | |
Legal Registered Office | |
10 BROADLANDS COURT KEW GARDENS ROAD RICHMOND SURREY TW9 3HW Other companies in TW9 | |
Company Number | 04408242 | |
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Company ID Number | 04408242 | |
Date formed | 2002-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:59:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA BUCKLEY |
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ANN ALARI HUNTE |
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DEREK JOHN BUCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAK LEUNG CHAN |
Director | ||
PETER FRANCIS WILLIS |
Director | ||
BRIAN WILKINSON |
Director | ||
DEREK JOHN BUCKLEY |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEB (UK) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
DKANI INTERNATIONAL LIMITED | Director | 2018-05-21 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
OBELISK CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
OBELISK LONDON LIMITED | Director | 2016-12-09 | CURRENT | 2010-03-04 | Active | |
IGNOVIS ENERGY EFFICIENCY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
IGNOVIS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
IGNOVIS GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
CONSOLIDATED INVESTMENT AND TRADING LIMITED | Director | 2015-02-28 | CURRENT | 2012-02-09 | Active | |
ZEV INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
HOLLINS GREEN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2004-11-18 | CURRENT | 2003-05-02 | Active | |
GEORGE STARKEY HUT LIMITED | Director | 2003-12-10 | CURRENT | 1974-07-10 | Active | |
MEB (UK) LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS EMMA BUCKLEY on 2016-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BUCKLEY / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ALARI HUNTE / 31/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM 10 Broadlands Court Kew Gardens Road Richmond Surrey TW9 3HW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 10 BROADLANDS COURT KEW GARDENS ROAD RICHMOND SURREY TW9 3HW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ALARI HUNTE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BUCKLEY / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 19 QUEENS COURT QUEENS ROAD RICHMOND SURREY TW10 6LA | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BUCKLEY / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ALARI HUNTE / 03/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 8 EGERTON MEWS EGERTON STREET STOCKTON HEATH CHESHIRE WA4 6QG | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3 RICHMOND BUILDING LONDON W1D 3HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 27 MARGARET STREET LONDON W1W 8RY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2013-03-31 | £ 17,642 |
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Creditors Due Within One Year | 2012-04-01 | £ 17,887 |
Provisions For Liabilities Charges | 2012-04-01 | £ 215 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C C B (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 1,998 |
Cash Bank In Hand | 2012-04-01 | £ 3,129 |
Current Assets | 2013-03-31 | £ 17,817 |
Current Assets | 2012-04-01 | £ 17,988 |
Debtors | 2013-03-31 | £ 15,819 |
Debtors | 2012-04-01 | £ 14,859 |
Tangible Fixed Assets | 2012-04-01 | £ 1,072 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as C C B (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |