This company is commonly known as Ccb Holdings Limited. The company was founded 28 years ago and was given the registration number 03128545. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CCB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03128545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 09 August 2022 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 30 November 2022 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 16 December 2009 | Active |
| 39 Shepherds Bush Road, London, W6 7LU | Secretary | 12 December 1995 | Active |
| 5, The Brambles, Crowthorne, RG45 6EF | Secretary | 15 July 2008 | Active |
| 17 Elderslie Road, London, SE9 1UD | Secretary | 15 December 1995 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 07 October 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| Andrenbakken Isb, Vettre, Norway, FOREIGN | Secretary | 19 September 2005 | Active |
| Newton House, 38 Combe Park, Bath, BA1 3NR | Secretary | 30 March 2007 | Active |
| 6 Whitecross Road, Haddenham, HP17 8BA | Secretary | 01 June 2000 | Active |
| 2 Silverbirch Drive, Lacey Green, Princes Risborough, HP27 0QF | Secretary | 07 July 1998 | Active |
| 59 High View Road, South Woodford, London, E18 2HL | Secretary | 10 September 1997 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 June 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 1995 | Active |
| Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 31 January 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 July 2015 | Active |
| 27 Blueberry Gardens, Andover, SP10 3XD | Director | 15 July 2008 | Active |
| 48 Defoe House, Barbican, London, EC2Y 8DN | Director | 12 December 1995 | Active |
| 39 Shepherds Bush Road, London, W6 7LU | Director | 12 December 1995 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 20 May 2014 | Active |
| Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 31 December 2015 | Active |
| 3rd, Floor B Block, Macmillan House Paddington Station, London, United Kingdom, W2 1TY | Director | 09 December 2011 | Active |
| 1 Elgar Close, Uxbridge, UB10 8HN | Director | 01 June 2000 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 31 January 2022 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 20 December 1995 | Active |
| 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY | Director | 15 July 2008 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 07 July 1998 | Active |
| 68 Lapins Lane, Kingshill, West Malling, ME19 4LE | Director | 05 February 2001 | Active |
| 5 Coppid Hall, North Stifford, RM17 6UE | Director | 15 December 1995 | Active |
| 28, Brushwood Road, Chesham, HP5 3DW | Director | 15 September 2008 | Active |
| 4 Cambridge Place, Bath, BA2 6AB | Director | 07 July 1998 | Active |
| Firstbus (South) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Point, London, United Kingdom, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-17 | Accounts | Legacy. | Download |
| 2020-11-17 | Other | Legacy. | Download |
| 2020-11-17 | Other | Legacy. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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