• UK
  • CCBT HOLDINGS, LTD. - 4 Willoughby Drive, Solihull, B91 3GB, England, United Kingdom

Company Information

Company registration number
02723646
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Willoughby Drive
Solihull
B91 3GB
England
4 Willoughby Drive, Solihull, B91 3GB, England UK

Management

Managing Directors
BUNNEY, Benjamin Stephenson, Dr
FEUERSTEIN, Seth
ST SOLUTIONS HOLDING COMPANY LP
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-06-17
Dissolved on
2018-11-06
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Thomas Russo
Mr Thomas Russo

Jurisdiction Particularities

Additional Status Details
active
Previous Names
02723646 LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2022-06-17
Last Date: 2021-06-03

CCBT HOLDINGS, LTD. Company Description

CCBT HOLDINGS, LTD. is a ltd registered in United Kingdom with the Company reg no 02723646. Its current trading status is "live". It was registered 1992-06-17. It was previously called 02723646 LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 4 Willoughby Drive .
More information

Get CCBT HOLDINGS, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ccbt Holdings, Ltd. - 4 Willoughby Drive, Solihull, B91 3GB, England, United Kingdom

1992-06-17 31 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-03-09) - AP02

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  • certificate-change-of-name-company (2020-03-11) - CERTNM

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • administrative-restoration-company (2019-02-19) - RT01

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  • certificate-change-of-name-company (2019-02-19) - CERTNM

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  • gazette-dissolved-compulsory (2018-11-06) - GAZ2

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  • gazette-notice-compulsory (2018-08-21) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2018-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-10-04) - TM02

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  • confirmation-statement-with-updates (2017-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-06-17) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • change-sail-address-company-with-old-address (2014-06-30) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • resolution (2013-11-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • appoint-person-director-company-with-name (2011-07-11) - AP01

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  • appoint-person-director-company-with-name (2011-07-04) - AP01

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • capital-variation-of-rights-attached-to-shares (2011-06-09) - SH10

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  • capital-allotment-shares (2011-06-09) - SH01

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  • resolution (2011-06-09) - RESOLUTIONS

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  • change-sail-address-company (2010-06-22) - AD02

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  • accounts-with-accounts-type-group (2010-03-11) - AA

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  • capital-allotment-shares (2010-06-04) - SH01

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  • resolution (2010-06-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • legacy (2009-06-26) - 363a

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  • accounts-with-accounts-type-group (2009-05-05) - AA

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  • legacy (2009-04-06) - 288b

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA

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  • legacy (2007-02-15) - 287

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  • legacy (2007-07-30) - 363a

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  • legacy (2007-07-02) - 288a

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  • legacy (2007-06-18) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA

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  • legacy (2006-05-11) - 288a

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  • resolution (2006-05-15) - RESOLUTIONS

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  • legacy (2006-05-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA

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  • legacy (2006-07-10) - 363a

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  • legacy (2006-05-03) - 288a

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  • legacy (2006-05-03) - 123

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  • legacy (2006-05-03) - 88(2)R

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  • resolution (2006-02-20) - RESOLUTIONS

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  • legacy (2006-02-20) - 88(2)R

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  • legacy (2006-02-20) - 128(4)

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  • legacy (2006-03-22) - 363s

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  • resolution (2006-05-03) - RESOLUTIONS

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  • legacy (2006-05-03) - 122

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  • legacy (2005-05-14) - 395

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA

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  • legacy (2003-07-22) - 363s

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  • legacy (2003-01-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA

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  • legacy (2002-07-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA

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  • legacy (2001-06-20) - 363s

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2000-07-18) - 363s

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (1999-07-21) - 363s

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  • accounts-with-accounts-type-full (1999-02-11) - AA

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  • legacy (1998-07-04) - 363s

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  • certificate-change-of-name-company (1997-04-25) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-02-04) - AA

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  • legacy (1997-07-15) - 363s

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  • accounts-with-accounts-type-small (1997-07-23) - AA

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  • legacy (1997-08-03) - 288a

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  • legacy (1996-09-20) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-12) - AA

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  • accounts-with-accounts-type-dormant (1995-08-29) - AA

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  • legacy (1995-06-29) - 363s

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  • certificate-change-of-name-company (1994-12-08) - CERTNM

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  • legacy (1994-12-06) - 288

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  • legacy (1994-08-19) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-09) - AA

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  • resolution (1994-05-09) - RESOLUTIONS

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  • legacy (1994-04-08) - 287

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  • legacy (1994-03-25) - 287

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  • legacy (1993-10-25) - 363s

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  • legacy (1992-07-09) - 287

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  • legacy (1992-07-09) - 288

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  • incorporation-company (1992-06-17) - NEWINC

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