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CCBT HOLDINGS, LTD. - 4 Willoughby Drive, Solihull, B91 3GB, England, United Kingdom
Company Information
- Company registration number
- 02723646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Willoughby Drive
- Solihull
- B91 3GB
- England 4 Willoughby Drive, Solihull, B91 3GB, England UK
Management
- Managing Directors
- BUNNEY, Benjamin Stephenson, Dr
- FEUERSTEIN, Seth
- ST SOLUTIONS HOLDING COMPANY LP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-17
- Dissolved on
- 2018-11-06
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Thomas Russo
- Mr Thomas Russo
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 02723646 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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CCBT HOLDINGS, LTD. Company Description
- CCBT HOLDINGS, LTD. is a ltd registered in United Kingdom with the Company reg no 02723646. Its current trading status is "live". It was registered 1992-06-17. It was previously called 02723646 LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 4 Willoughby Drive .
Get CCBT HOLDINGS, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccbt Holdings, Ltd. - 4 Willoughby Drive, Solihull, B91 3GB, England, United Kingdom
- 1992-06-17
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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 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-corporate-director-company-with-name-date (2020-03-09) - AP02
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certificate-change-of-name-company (2020-03-11) - CERTNM
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-11) - AD01
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accounts-with-accounts-type-micro-entity (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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administrative-restoration-company (2019-02-19) - RT01
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certificate-change-of-name-company (2019-02-19) - CERTNM
keyboard_arrow_right 2018
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gazette-dissolved-compulsory (2018-11-06) - GAZ2
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gazette-notice-compulsory (2018-08-21) - GAZ1
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accounts-with-accounts-type-micro-entity (2018-03-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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confirmation-statement-with-updates (2017-06-18) - CS01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-17) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-sail-address-company-with-old-address (2014-06-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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resolution (2013-11-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-group (2011-06-28) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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capital-variation-of-rights-attached-to-shares (2011-06-09) - SH10
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capital-allotment-shares (2011-06-09) - SH01
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resolution (2011-06-09) - RESOLUTIONS
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-22) - AD02
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accounts-with-accounts-type-group (2010-03-11) - AA
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capital-allotment-shares (2010-06-04) - SH01
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resolution (2010-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-group (2009-05-05) - AA
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legacy (2009-04-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-15) - 287
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legacy (2007-07-30) - 363a
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legacy (2007-07-02) - 288a
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legacy (2007-06-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 288a
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-05-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-05-03) - 288a
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legacy (2006-05-03) - 123
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legacy (2006-05-03) - 88(2)R
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-02-20) - 88(2)R
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legacy (2006-02-20) - 128(4)
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legacy (2006-03-22) - 363s
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resolution (2006-05-03) - RESOLUTIONS
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legacy (2006-05-03) - 122
keyboard_arrow_right 2005
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legacy (2005-05-14) - 395
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-07-22) - 363s
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legacy (2003-01-14) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA
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legacy (2002-07-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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legacy (2001-06-20) - 363s
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accounts-with-accounts-type-small (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-small (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-07-04) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-25) - CERTNM
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accounts-with-accounts-type-dormant (1997-02-04) - AA
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-small (1997-07-23) - AA
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legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363s
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accounts-with-accounts-type-dormant (1996-03-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-29) - AA
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legacy (1995-06-29) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-08) - CERTNM
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legacy (1994-12-06) - 288
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-dormant (1994-05-09) - AA
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resolution (1994-05-09) - RESOLUTIONS
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legacy (1994-04-08) - 287
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legacy (1994-03-25) - 287
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-09) - 287
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legacy (1992-07-09) - 288
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incorporation-company (1992-06-17) - NEWINC