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Home > England & Wales Companies > CCB CONSULTANTS LTD
Company Information for

CCB CONSULTANTS LTD

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
07509699
Private Limited Company
Liquidation

Company Overview

About Ccb Consultants Ltd
CCB CONSULTANTS LTD was founded on 2011-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Ccb Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CCB CONSULTANTS LTD
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in EN5
 
Filing Information
Company Number 07509699
Company ID Number 07509699
Date formed 2011-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-28
Account next due 30/11/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-19 12:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCB CONSULTANTS LTD
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Companies with same name CCB CONSULTANTS LTD
The following companies were found which have the same name as CCB CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCB CONSULTANTS LLC 70 WHITLOCKVILLE ROAD Westchester KATONAH NY 10536 Active Company formed on the 2011-07-08
CCB CONSULTANTS INC Georgia Unknown
CCB CONSULTANTS INC Georgia Unknown
CCB CONSULTANTS LIMITED Unknown
CCB CONSULTANTS INC Georgia Unknown

Company Officers of CCB CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
HOWARD LESLIE JAMESON
 Director 2011-01-28
LARRY ALFRED LEIGH
 Director 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LESLIE JAMESON TALKING SOME HIGHLY INTELLIGENT TRASH ASSOCIATION LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
HOWARD LESLIE JAMESON M H WELLINGTON LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
HOWARD LESLIE JAMESON THE JERMYN STREET THEATRE LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
HOWARD LESLIE JAMESON FAITH HOPE AND HAPPINESS FOUNDATION LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-04-17
HOWARD LESLIE JAMESON KIDS FITNESS CLUB LIMITED Director 2015-08-04 CURRENT 2015-02-24 Active - Proposal to Strike off
HOWARD LESLIE JAMESON KIDS LEARNING CLUB LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
HOWARD LESLIE JAMESON WORLD WIDE EVENTS MANAGEMENT LIMITED Director 2015-02-21 CURRENT 2015-02-21 Dissolved 2018-06-19
HOWARD LESLIE JAMESON THE BIGGEST EVER GIVEAWAY COMPANY LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-08-16
HOWARD LESLIE JAMESON BACKING BRITISH TALENT LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-11-18
HOWARD LESLIE JAMESON THE SQUEAKIES LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
HOWARD LESLIE JAMESON FLM CONSULTANTS LTD Director 2011-01-28 CURRENT 2011-01-28 Liquidation
HOWARD LESLIE JAMESON BEEON TV LIMITED Director 2010-07-07 CURRENT 2010-07-06 Dissolved 2014-08-26
HOWARD LESLIE JAMESON GIANT CAR BOOT LIMITED Director 2004-01-14 CURRENT 2004-01-14 Dissolved 2015-06-30
LARRY ALFRED LEIGH FLM CONSULTANTS LTD Director 2011-01-28 CURRENT 2011-01-28 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-03-19Final Gazette dissolved via compulsory strike-off
2022-12-19Voluntary liquidation. Return of final meeting of creditors
2022-12-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-22Voluntary liquidation Statement of receipts and payments to 2021-10-28
2021-12-22Voluntary liquidation Statement of receipts and payments to 2021-10-28
2021-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2020-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-28
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-28
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-28
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2018-11-20LIQ02Voluntary liquidation Statement of affairs
2018-11-20600Appointment of a voluntary liquidator
2018-11-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-29
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-08PSC04Change of details for Mrs Linda Leigh as a person with significant control on 2017-01-29
2018-01-08PSC07CESSATION OF MICHELLE JAMESON AS A PSC
2018-01-08PSC07CESSATION OF HOWARD LESLIE JAMESON AS A PSC
2018-01-08PSC07CESSATION OF LARRY ALFRED LEIGH AS A PSC
2017-12-27PSC09Withdrawal of a person with significant control statement on 2017-12-27
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-17AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0128/01/13 ANNUAL RETURN FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM Unit 22 Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB United Kingdom
2012-10-31AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-07AA01CURREXT FROM 31/01/2012 TO 28/02/2012
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALFRED LEIGH / 23/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LESLIE JAMESON / 23/02/2011
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 272 WILFORD LANE WILFORD NOTTINGHAM NG11 7AW UNITED KINGDOM
2011-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCB CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-13
Appointmen2018-11-13
Meetings o2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against CCB CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCB CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 43,911
Creditors Due Within One Year 2012-02-28 £ 45,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 84,390
Cash Bank In Hand 2012-02-28 £ 57,530
Current Assets 2013-02-28 £ 85,332
Current Assets 2012-02-28 £ 58,068
Shareholder Funds 2013-02-28 £ 41,421
Shareholder Funds 2012-02-28 £ 12,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCB CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCB CONSULTANTS LTD
Trademarks
We have not found any records of CCB CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCB CONSULTANTS LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as CCB CONSULTANTS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CCB CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCCB CONSULTANTS LIMITEDEvent Date2019-03-20
On 29 October 2018 the above-named company went into insolvent liquidation We Howard Leslie Jameson and Larry Alfred Leigh , both of Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ have been directors of the above-named company during the 12 months ending with the day before it entered into liquidation. We give notice that it is our intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the following name Denham Giant Car Boot We would otherwise not be permitted to undertake these activities without the leave of the Court or the application of an exception created by the Rules under the Insolvency Act 1986 and a breach of the prohibition created by section 216 is a criminal offence. Rule 22.5 Statement as to the effect of the notice under Rule 22.4(2) Section 216 of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England & Wales) Rules 2016). These activities are: (a)Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company: (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company: or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England & Wales) Rules 2016) where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of the company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already a director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolution
Defending partyCCB CONSULTANTS LTDEvent Date2018-11-13
 
Initiating party Event TypeAppointmen
Defending partyCCB CONSULTANTS LTDEvent Date2018-11-13
Name of Company: CCB CONSULTANTS LTD Company Number: 07509699 Trading Name: Denham Giant Car Boot Nature of Business: Car boot sale Registered office: 1 Beauchamp Court, Victors Way, Barnet, Hertfords…
 
Initiating party Event TypeMeetings o
Defending partyCCB CONSULTANTS LTDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCB CONSULTANTS LTD 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 CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LT