-
CCB CARE LIMITED - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 07222178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Managing Directors
- LIVERAS, Dionysios Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-13
- Age Of Company 2010-04-13 14 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Mr Samuel David Bird
- Mr Dustyn Molver
- Mr James Rouget
- Mr Nicholas Mark Ford
- -
- Judith Susan Wright
- Julie Elizabeth Pagnier
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
-
CCB CARE LIMITED Company Description
- CCB CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07222178. Its current trading status is "live". It was registered 2010-04-13. It has declared SIC or NACE codes as "87300". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 1 Kings Avenue .
Get CCB CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccb Care Limited - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- 2010-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CCB CARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-12-30) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2023-07-06) - PSC01
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
-
liquidation-voluntary-declaration-of-solvency (2023-12-30) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2023-12-30) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-30) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA
-
confirmation-statement-with-no-updates (2022-06-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-11-23) - AA
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-07-29) - PSC01
-
cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
mortgage-satisfy-charge-full (2020-02-18) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
capital-alter-shares-subdivision (2019-04-01) - SH02
-
capital-return-purchase-own-shares (2019-04-09) - SH03
-
accounts-with-accounts-type-group (2019-08-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-group (2018-10-01) - AA
-
notification-of-a-person-with-significant-control (2018-04-06) - PSC01
-
cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
accounts-with-accounts-type-dormant (2014-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
accounts-with-accounts-type-dormant (2013-09-20) - AA
-
termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-19) - AA
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
-
accounts-with-accounts-type-dormant (2012-01-09) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-17) - TM01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
resolution (2011-06-20) - RESOLUTIONS
-
resolution (2011-07-26) - RESOLUTIONS
-
legacy (2011-07-02) - MG01
-
change-account-reference-date-company-current-shortened (2011-12-30) - AA01
-
capital-allotment-shares (2011-06-21) - SH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-03) - AP01
-
incorporation-company (2010-04-13) - NEWINC
-
termination-director-company-with-name (2010-06-10) - TM01
-
appoint-person-secretary-company-with-name (2010-06-03) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01