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C C B (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C C B (uk) Limited. The company was founded 22 years ago and was given the registration number 04408242. The firm's registered office is in RICHMOND. You can find them at 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:C C B (UK) LIMITED
Company Number:04408242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Broadlands Court, Kew Gardens Road, Richmond, TW9 3HW

Secretary13 June 2002Active
10, Broadlands Court, Kew Gardens Road, Richmond, TW9 3HW

Director01 October 2006Active
10, Broadlands Court, Kew Gardens Road, Richmond, TW9 3HW

Director09 April 2002Active
19 Queens Court, Queens Road, Richmond, TW10 6LA

Secretary09 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 April 2002Active
70 Saint Barnabas Road, Woodford Green, IG8 7DB

Director09 April 2002Active
44 Boreham Road, London, N22 6SP

Director09 April 2002Active
15, Merritt Road, Crofton Park, London, SE4 1DU

Director09 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 April 2002Active

People with Significant Control

Mrs Ann Alari Hunte
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:10, Broadlands Court, Richmond, England, TW9 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek John Buckley
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:10, Broadlands Court, Richmond, TW9 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-10Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Officers

Change person director company with change date.

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2016-04-03Officers

Change person secretary company with change date.

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2016-04-03Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Address

Change registered office address company with date old address new address.

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