Active - Proposal to Strike off
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Home > England & Wales Companies > CCB TRUSTEES LIMITED
Company Information for CCB TRUSTEES LIMITED
CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR,
|
Company Registration Number
 02494351 Private Limited Company
|
Company Overview
About Ccb Trustees Ltd
CCB TRUSTEES LIMITED was founded on 1990-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ccb Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CCB TRUSTEES LIMITED | |
| Legal Registered Office | |
| CHELSEA HOUSE WEST GATE LONDON W5 1DR Other companies in W5 | |
Filing Information
| Company Number | 02494351 | |
|---|---|---|
| Company ID Number | 02494351 | |
| Date formed | 1990-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2021-06-02 09:08:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCB TRUSTEES LIMITED
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Company Officers of CCB TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAVENDISH SQUARE SECRETARIAT |
||
CLIVE ROBERT LEWIS |
||
JULIAN HARLEY LEWIS |
||
MICHAEL HENRY ROSEHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LEWIS |
Director | ||
CLIVE ROBERT LEWIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANNING INVESTMENTS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
| UKI RICHMOND LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| BC CHARLTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| UKI CAMBRIDGE LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| ADVENTURES IN RETAIL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
| BLUE COAST FINANCE LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| UKEI (EURO) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| CPI BCP LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
| MH UK FINANCE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
| ELYSIAN HAMPSTEAD LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| MUSTARD HOLDINGS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| CITY & COUNTRY EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2013-09-25 | Active | |
| LTG SAMUI LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
| RIVER ISLAND HOLDINGS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| BLUE COAST (EURO) LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| UKEI (FINANCE) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| LEWIS TRUST HOLDINGS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| LTG (IAS) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| LEWIS LEASING LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
| UKI (REDCHURCH) LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
| BC FLEET STREET LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| BC SHOREDITCH LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| UKI (GOLDHAWK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
| UKI (C500) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
| CENTRE 500 LIMITED | Company Secretary | 2011-07-06 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
| UKI (THOMAS ROAD) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
| UKI (DOLLAR BAY) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
| LFS ACCESS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-23 | Active | |
| UKI (LN) LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| L51N LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2009-01-14 | Active | |
| WESTMARK (LETTINGS) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
| BC CABOT LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
| ELMSHOTT HOMES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
| LTG (RI) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| UKI CARIBBEAN LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| BC DUNDEE LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
| UKI (KINGSWAY) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| WESTMARK (AMBERLEIGH) LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
| UKI SHOPPING CENTRES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI OCTAGON LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI (CARDIFF) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
| BC WESTWORLD LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
| KEVERE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1990-10-29 | Active | |
| UKI (SOUTH BANK) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
| ALSTER HI LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
| BC BATH LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| UKI (TEMPLEBACK) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
| SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
| SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
| LYNCOM HOLDINGS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
| WESTMARK DEVELOPMENTS LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
| WESTFIELD HOMES LIMITED | Company Secretary | 1994-11-16 | CURRENT | 1991-12-31 | Active | |
| THE BIG YELLOW CORPORATION LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
| BCC INVESTMENTS LIMITED | Company Secretary | 1993-12-24 | CURRENT | 1993-12-20 | Active | |
| NEWLIFE TRADING LTD | Company Secretary | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
| PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Company Secretary | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
| COURTLANDS DEVELOPMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
| DELASTONE PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
| LEWIS TRUST GROUP LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1963-04-23 | Active | |
| CONCRED PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1960-08-15 | Active | |
| CHELSEA GIRL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
| SURE-WINGS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
| BLUE COAST CAPITAL PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
| BC RESIDENTIAL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
| RIVER ISLAND CLOTHING CO. LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1959-08-31 | Active | |
| LEWIS (AYR) LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1958-10-09 | Active | |
| CMI US UNLIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
| CAVENDISH SQUARE INVESTMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1954-06-03 | Active | |
| I H S TRAVEL LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
| LTGCCB LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
| ALL ABROAD LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1955-10-19 | Liquidation | |
| RIVER ISLAND CARD SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1956-09-25 | Active | |
| LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1980-08-26 | Active | |
| CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1968-06-17 | Active | |
| CAVENDISH ASSET MANAGEMENT LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
| LTG PENSION TRUSTEES LIMITED | Company Secretary | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
| CAVENDISH NOMINEES | Company Secretary | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
| LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Company Secretary | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
| RIVER ISLAND CLOTHING COMPANY LIMITED | Company Secretary | 1986-06-12 | CURRENT | 1986-06-12 | Converted / Closed | |
| CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
| MAGIC BUS UK | Director | 2018-03-20 | CURRENT | 2008-04-30 | Active | |
| UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
| MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
| ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| MUSTARD GLOBAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| UKEI (FINANCE) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| UKI (REDCHURCH) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
| BC FLEET STREET LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| BC SHOREDITCH LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| UKI (LN) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| LFS ACCESS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| UKI (THOMAS ROAD) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
| UKI (DOLLAR BAY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
| L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
| WESTMARK (LETTINGS) LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-27 | Active | |
| BC CABOT LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
| ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
| LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| UKI CARIBBEAN LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| BC DUNDEE LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
| UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-25 | CURRENT | 2004-12-16 | Liquidation | |
| UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
| UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
| BC WESTWORLD LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
| UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
| ALSTER HI LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
| BC BATH LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
| RIVER ISLAND CARD SERVICES LIMITED | Director | 2002-04-16 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
| SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-21 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
| SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 2001-03-21 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
| LYNCOM HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
| LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-06-03 | CURRENT | 1980-08-26 | Active | |
| LTG PENSION TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1988-02-03 | Active | |
| BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1997-03-24 | CURRENT | 1964-03-16 | Active | |
| CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1997-03-24 | CURRENT | 1968-06-17 | Active | |
| THE BIG YELLOW CORPORATION LIMITED | Director | 1996-12-16 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
| RIVER ISLAND CLOTHING CO. LIMITED | Director | 1996-12-16 | CURRENT | 1959-08-31 | Active | |
| WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
| CONCRED PROPERTIES LIMITED | Director | 1994-02-10 | CURRENT | 1960-08-15 | Active | |
| BC RESIDENTIAL LIMITED | Director | 1994-02-10 | CURRENT | 1964-03-16 | Active | |
| LEWIS (AYR) LIMITED | Director | 1994-02-10 | CURRENT | 1958-10-09 | Active | |
| CAVENDISH SQUARE INVESTMENTS LIMITED | Director | 1994-02-10 | CURRENT | 1954-06-03 | Active | |
| BCC INVESTMENTS LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-20 | Active | |
| NEWLIFE TRADING LTD | Director | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
| PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
| CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1992-08-09 | CURRENT | 1962-09-11 | Active | |
| WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
| CMI US UNLIMITED | Director | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
| KEVERE COURT MANAGEMENT COMPANY LIMITED | Director | 1991-10-29 | CURRENT | 1990-10-29 | Active | |
| LTGCCB LIMITED | Director | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
| CAVENDISH NOMINEES | Director | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
| LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Director | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
| CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
| BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| LTG SAMUI LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
| RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| UKEI (FINANCE) LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-06 | Active | |
| LEWIS LEASING LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
| WESTMARK (LETTINGS) LIMITED | Director | 2011-05-31 | CURRENT | 2008-11-27 | Active | |
| L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
| ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
| CAVENDISH SQUARE SECRETARIAT | Director | 2007-11-26 | CURRENT | 1962-04-09 | Active | |
| LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
| UKI (KINGSWAY) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| UKI (CARDIFF) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
| UKI SHOPPING CENTRES LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI OCTAGON LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI (SOUTH BANK) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
| UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
| COURTLANDS DEVELOPMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
| DELASTONE PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
| CONCRED PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1960-08-15 | Active | |
| BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
| BC RESIDENTIAL LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
| CAVENDISH SQUARE INVESTMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1954-06-03 | Active | |
| SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 1997-09-18 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
| SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 1997-09-18 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
| LYNCOM HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
| ALL ABROAD LIMITED | Director | 1997-03-24 | CURRENT | 1955-10-19 | Liquidation | |
| SURE-WINGS LIMITED | Director | 1997-03-24 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
| LEWIS (AYR) LIMITED | Director | 1997-03-24 | CURRENT | 1958-10-09 | Active | |
| LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1980-08-26 | Active | |
| BCC INVESTMENTS LIMITED | Director | 1996-01-23 | CURRENT | 1993-12-20 | Active | |
| THE BIG YELLOW CORPORATION LIMITED | Director | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
| PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
| CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1992-07-01 | CURRENT | 1968-06-17 | Active | |
| WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
| CHELSEA GIRL LIMITED | Director | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
| I H S TRAVEL LIMITED | Director | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
| RIVER ISLAND CARD SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
| CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
| LTG PENSION TRUSTEES LIMITED | Director | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Director | 1989-07-26 | CURRENT | 1956-09-25 | Active | |
| CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
| WINDFALL NATURAL GOODS LTD | Director | 2018-04-14 | CURRENT | 2014-03-20 | Active | |
| UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| LTG SAMUI LIMITED | Director | 2018-01-31 | CURRENT | 2015-01-20 | Active | |
| BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| CMI US UNLIMITED | Director | 2017-01-05 | CURRENT | 1962-09-18 | Liquidation | |
| CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
| ALSTER HI LIMITED | Director | 2015-11-16 | CURRENT | 2003-10-08 | Active | |
| MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
| ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| LEWIS (AYR) LIMITED | Director | 2014-12-16 | CURRENT | 1958-10-09 | Active | |
| UKI (THOMAS ROAD) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
| UKI (GOLDHAWK) LIMITED | Director | 2014-08-26 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
| UKI (C500) LIMITED | Director | 2014-08-26 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
| UKI (REDCHURCH) LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
| UKI (DOLLAR BAY) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
| UKI (LN) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| BC FLEET STREET LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active | |
| BC SHOREDITCH LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active | |
| CENTRE 500 LIMITED | Director | 2014-08-26 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
| LFS ACCESS LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-23 | Active | |
| BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 2013-12-11 | CURRENT | 1964-03-16 | Active | |
| BLUE COAST (EURO) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| LTGCCB LIMITED | Director | 2013-05-23 | CURRENT | 1957-06-07 | Liquidation | |
| UKEI (FINANCE) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| LEWIS TRUST HOLDINGS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| LTG (IAS) LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| L51N LIMITED | Director | 2012-05-28 | CURRENT | 2009-01-14 | Active | |
| AVENUE ASSET LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
| BC WESTWORLD LIMITED | Director | 2010-12-13 | CURRENT | 2003-11-18 | Active | |
| BC CABOT LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-18 | Active | |
| ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
| UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| UKI (TEMPLEBACK) LIMITED | Director | 2006-11-24 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
| BC DUNDEE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
| UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
| UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
| UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
| BC BATH LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-18 | Active | |
| BCC INVESTMENTS LIMITED | Director | 1997-06-16 | CURRENT | 1993-12-20 | Active | |
| WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
| WESTFIELD HOMES LIMITED | Director | 1994-04-15 | CURRENT | 1991-12-31 | Active | |
| CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1994-03-08 | CURRENT | 1962-09-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14 | |
| PSC05 | Change of details for Lewis Trust Group Limited as a person with significant control on 2021-05-14 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Clive Robert Lewis on 2021-02-11 | |
| CH01 | Director's details changed for Mr Michael Henry Rosehill on 2020-11-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | Director's details changed for Mr Julian Harley Lewis on 2011-11-07 | |
| CH01 | Director's details changed for Mr Clive Robert Lewis on 2011-07-20 | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | Director's details changed for Mr Clive Robert Lewis on 2010-08-23 | |
| CH01 | Director's details changed for Mr Julian Harley Lewis on 2010-08-20 | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| RES01 | ALTER MEMORANDUM 21/02/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/04/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/01/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
| 363s | RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/09/91 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CCB TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CCB TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CCB TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of CCB TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CCB TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for CCB TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CCB TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CCB TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCB TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CCB TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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