Company Information for CCNB LIMITED
43 MANCHESTER STREET, LONDON, W1U 7LP,
|
Company Registration Number
08081145
Private Limited Company
Active |
Company Name | ||
---|---|---|
CCNB LIMITED | ||
Legal Registered Office | ||
43 MANCHESTER STREET LONDON W1U 7LP Other companies in W1S | ||
Previous Names | ||
|
Company Number | 08081145 | |
---|---|---|
Company ID Number | 08081145 | |
Date formed | 2012-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 11:22:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCNB Action Inc. | New Brunswick | Unknown | ||
CCNB FOUNDATION INC | Pennsylvannia | Unknown | ||
Ccnb Holdings Company | Delaware | Unknown | ||
CCNB INVESTMENT CO | Delaware | Unknown | ||
CCNB LTD | Active | Company formed on the 2010-06-08 | ||
CCNB PARTNERS LLC | California | Unknown | ||
CCNB Properties, LLC | 347 County Road 54 Almont CO 81210 | Good Standing | Company formed on the 2014-03-19 | |
CCNB TAKEAWAY LTD | 23b Ovenden Road Halifax HX3 5PN | Active - Proposal to Strike off | Company formed on the 2021-05-07 | |
CCNB TAMPA, LLC | 1908 LAND O LAKES BLVD LUTZ FL 33549 | Active | Company formed on the 2015-09-24 | |
CCNB TECH. LIMITED | Active | Company formed on the 2012-07-12 | ||
CCNB TRUST I | Delaware | Unknown | ||
CCNB, INC. | 2340 130TH AVE NE #D202 BELLEVUE WA 980050000 | Delinquent | Company formed on the 2014-07-21 | |
CCNB, LIMITED PARTNERSHIP | 1912 N MAIN ST 1912 NORTH MAIN STREET TAYLOR TX 76574 | Active | Company formed on the 2012-10-29 | |
CCNBA, LLC | 9610 CINCINNATI-DAYTON ROAD - WEST CHESTER OH 45069 | Dissolved/Dead | Company formed on the 2013-10-23 | |
CCNBI, INC. | 28720 INTERSTATE 10 W STE 700 BOERNE TX 78006 | Active | Company formed on the 2003-09-03 | |
CCNBME, LLC | 347 County Road 54 Almont CO 81210 | Good Standing | Company formed on the 2023-10-30 | |
CCNBP, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-09-29 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES NOEL-BUXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE WARREN FINGER |
Director | ||
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELLOW SKY PUBLISHING LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-08-18 | |
MOTO REPAIRS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-09-15 | |
ASHWICK DEVELOPMENTS LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-23 | Active | |
ASHWICK PROJECTS LIMITED | Director | 2012-07-23 | CURRENT | 2012-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2013-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 24/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | Company name changed moto repairs LIMITED\certificate issued on 12/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/05/14 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WARREN FINGER | |
AP01 | DIRECTOR APPOINTED THE HON MR CHARLES NOEL-BUXTON | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 FULL LIST | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-24 | |
ANNOTATION | Clarification | |
AR01 | 24/05/13 FULL LIST | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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 CCNB LIMITED
Cash Bank In Hand | 2012-05-24 | £ 1 |
---|---|---|
Shareholder Funds | 2012-05-24 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CCNB LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |