Liquidation
Company Information for CCB CARE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
07222178
Private Limited Company
Liquidation |
Company Name | |
---|---|
CCB CARE LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N14 | |
Company Number | 07222178 | |
---|---|---|
Company ID Number | 07222178 | |
Date formed | 2010-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:45:54 |
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Officer | Role | Date Appointed |
---|---|---|
DIONYSIOS ANDREAS LIVERAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW GRANT |
Company Secretary | ||
TIMOTHY ANDREW GRANT |
Director | ||
STEPHEN NUGENT |
Director | ||
HANSA ODEDRA |
Director | ||
RAJENDRA KUMAR ODEDRA |
Director | ||
MARTIN PAUL ROGERS |
Director | ||
JOHN HAMILTON HARDING |
Director | ||
PETER GRAEME CLARKE |
Director | ||
KAREN JULIA STOKELD |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNION PARK MAINTENANCE LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
L & A TRAD LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
PACKET BOAT LANE LTD. | Director | 2015-03-31 | CURRENT | 2015-02-24 | In Administration | |
DL & HT INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MAGDALEN HOUSE LIMITED | Director | 2014-09-24 | CURRENT | 2010-04-07 | Active | |
CHERRY BLOSSOM CARE HOME LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Active | |
THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST | Director | 2011-12-20 | CURRENT | 2004-03-01 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSTYN MOLVER | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK FORD | |
PSC07 | CESSATION OF LANCE EDWARD SPURRIER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SUSAN WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE EDWARD SPURRIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH PAGNIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID BIRD | |
PSC07 | CESSATION OF ALYSIA CARE NO. 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT | |
AP01 | DIRECTOR APPOINTED MR DIONYSIOS ANDREAS LIVERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA ODEDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANSA ODEDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUGENT | |
TM02 | Termination of appointment of Timothy Andrew Grant on 2014-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM 25 Hampstead Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL ROGERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING | |
AR01 | 13/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS HANSA ODEDRA | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 08/06/11 STATEMENT OF CAPITAL GBP 901 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 13/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAJENDRA KUMAR ODEDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN STOKELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AP03 | SECRETARY APPOINTED TIMOTHY ANDREW GRANT | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL ROGERS | |
AP01 | DIRECTOR APPOINTED STEPHEN NUGENT | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMILTON HARDING | |
AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW GRANT | |
AP01 | DIRECTOR APPOINTED PETER GRAEME CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM GEPP & SONS 58 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED KAREN JULIA STOKELD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-28 |
Notices to Creditors | 2023-12-28 |
Resolutions for Winding-up | 2023-12-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 CCB CARE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CCB CARE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CCB CARE LIMITED | Event Date | 2023-12-28 |
Company Number: 07222178 Name of Company: CCB CARE LIMITED Nature of Business: Business Services - Other Registered office: Block F, First Floor, Southgate Office Village, 288 Chase Road, London, N14… | |||
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. |