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CCGTB LTD

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

This company is commonly known as Ccgtb Ltd. The company was founded 4 years ago and was given the registration number NI672991. The firm's registered office is in BANGOR. You can find them at 7 Balloo Court, , Bangor, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CCGTB LTD
Company Number:NI672991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:7 Balloo Court, Bangor, Northern Ireland, BT19 7AT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Balloo Court, Bangor, Northern Ireland, BT19 7AT

Director01 August 2022Active
7, Balloo Court, Bangor, Northern Ireland, BT19 7AT

Director13 October 2020Active
7, Balloo Court, Bangor, Northern Ireland, BT19 7AT

Director30 September 2020Active
7, Balloo Court, Bangor, Northern Ireland, BT19 7AT

Corporate Director06 October 2020Active

People with Significant Control

Mr Francis Charles Howard
Notified on:01 August 2022
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Northern Ireland
Address:7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Michael Eisen
Notified on:05 November 2020
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Northern Ireland
Address:7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ar Live Systems
Notified on:06 October 2020
Status:Active
Country of residence:Northern Ireland
Address:7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bence Soltis
Notified on:30 September 2020
Status:Active
Date of birth:November 1992
Nationality:Hungarian
Country of residence:Northern Ireland
Address:7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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