CCB PARTNERS EUROPE LIMITED

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

This company is commonly known as Ccb Partners Europe Limited. The company was founded 9 years ago and was given the registration number 09279976. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CCB PARTNERS EUROPE LIMITED
Company Number	:	09279976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW	Corporate Secretary	10 March 2016	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	11 April 2019	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	11 April 2019	Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW	Corporate Secretary	25 June 2015	Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW	Director	25 June 2015	Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW	Director	25 June 2015	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	31 October 2016	Active
C/O Pirola Pennuto Zei -18th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE	Director	24 October 2014	Active

People with Significant Control

Mr Fabio Cosmo Domenico Cane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Italian
Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Marco Cerrina Feroni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	Italian
Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stefano Bontempelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Italian
Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-09-20	Confirmation statement	Confirmation statement with updates.	Download
2021-09-14	Confirmation statement	Confirmation statement with updates.	Download
2021-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-06-23	Confirmation statement	Confirmation statement with updates.	Download
2020-06-22	Capital	Capital alter shares subdivision.	Download
2020-06-15	Capital	Capital allotment shares.	Download
2020-06-09	Capital	Capital name of class of shares.	Download
2020-06-09	Incorporation	Memorandum articles.	Download
2020-06-09	Resolution	Resolution.	Download
2020-04-15	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-15	Officers	Appoint person director company with name date.	Download
2019-04-15	Officers	Appoint person director company with name date.	Download
2019-04-15	Officers	Termination director company with name termination date.	Download
2019-04-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-07-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-06-20	Confirmation statement	Confirmation statement with updates.	Download
2017-10-24	Miscellaneous	Legacy.	Download
2017-10-24	Document replacement	Second filing of annual return with made up date.	Download