CCB FASTMAP LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LS

Company number 05954031
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address COLONIAL BUILDINGS, 59-61 HATTON GARDEN, LONDON, EC1N 8LS
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 703.1 . The most likely internet sites of CCB FASTMAP LIMITED are www.ccbfastmap.co.uk, and www.ccb-fastmap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccb Fastmap Limited is a Private Limited Company. The company registration number is 05954031. Ccb Fastmap Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Ccb Fastmap Limited is Colonial Buildings 59 61 Hatton Garden London Ec1n 8ls. . COLE, David is a Secretary of the company. COLE, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SEABROOK, Paul John Stuart has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
COLE, David
Appointed Date: 03 October 2006
Director
COLE, David
Appointed Date: 03 October 2006
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
SEABROOK, Paul John Stuart
Resigned: 31 July 2013
Appointed Date: 03 October 2006
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr David Cole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CCB FASTMAP LIMITED Events

11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 703.1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 703.1
...
... and 35 more events
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
New director appointed
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
03 Oct 2006
Incorporation

CCB FASTMAP LIMITED Charges

1 December 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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