CCIB HOLDINGS LTD
Company is dissolved
General Information
NAME
CCIB HOLDINGS LTD
COMPANY NUMBER
06004494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2006
(18 years and 1 months old)
WEBSITE
https://www.ccibltd.net
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 441772780600
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CCIB HOLDINGS LTD | Company is dissolved | View Report |
| BARPAX ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Debra Jane Airey (911736944) Appointed |
| 05/12/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 28/11/2024 | New Board Member Neil Thornton (924049684) Appointed |
Credit Risk Overview
Want to learn more about CCIB HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCIB HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCIB HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 26 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Debra Jane Airey (911736944) Appointed |
| 05/12/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 28/11/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 24/10/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 10/10/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 30/09/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 29/08/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 22/08/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 22/08/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 25/07/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 11/06/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 06/06/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 04/04/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 14/03/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 16/02/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 01/02/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 18/01/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 11/01/2024 | New Company Secretary Debra Jane Airey (911736944) Appointed |
| 11/01/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | Anne Maria Haworth (911736949) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | Michael Andrew Bruce (906192817) has left the board |
| 15/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Neil Thornton (924049684) Appointed |
| 08/02/2018 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 08/02/2018 | New Company Secretary Andrew Stewart Hunter (924288599) Appointed |
| 05/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/03/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
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