CCB CONSULTANTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ccb Consultants Ltd. The company was founded 13 years ago and was given the registration number 07509699. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | CCB CONSULTANTS LTD |
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| Company Number | : | 07509699 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 28 January 2011 |
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| End of financial year | : | 28 February 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 28 January 2011 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 28 January 2011 | Active |
People with Significant Control
| Mr Howard Leslie Jameson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Michelle Jameson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 137 Aylesbeare, Shoeburyness, Southend-On-Sea, England, SS3 8AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Larry Alfred Leigh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Linda Leigh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Linslade Close, Pinner, England, HA5 2BJ |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)