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CCB AVIATION LIMITED

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

This company is commonly known as Ccb Aviation Limited. The company was founded 17 years ago and was given the registration number 05868499. The firm's registered office is in ROSS-ON-WYE. You can find them at Berryland Hawthorne Lane, Hawthorne Lane, Ross-on-wye, Herefordshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:CCB AVIATION LIMITED
Company Number:05868499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Berryland Hawthorne Lane, Hawthorne Lane, Ross-on-wye, Herefordshire, United Kingdom, HR9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Centre Drive, Newmarket, England, CB8 8AN

Director06 July 2006Active
18 Lambourne Road, Hardwick, CB3 7XB

Secretary06 July 2006Active
Berrylands, Hawthorne Lane, Ross On Wye, HR9 5BG

Secretary02 February 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary06 July 2006Active
Berryland, Hawthorne Lane, Ross-On-Wye, United Kingdom, HR9 5BG

Director01 October 2009Active
Berrylands, Hawthorne Lane, Ross On Wye, HR9 5BG

Director06 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director06 July 2006Active

People with Significant Control

Mr Andrew Mark Jackson
Notified on:06 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1a, Centre Drive, Newmarket, England, CB8 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-02-09Address

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

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2020-08-26Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-22Address

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

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2017-03-22Officers

Change person director company with change date.

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2017-03-22Address

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

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2017-01-16Accounts

Accounts with accounts type total exemption full.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption full.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption full.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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