CCB TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 02494351
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of CCB TRUSTEES LIMITED are www.ccbtrustees.co.uk, and www.ccb-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccb Trustees Limited is a Private Limited Company. The company registration number is 02494351. Ccb Trustees Limited has been working since 20 April 1990. The present status of the company is Active. The registered address of Ccb Trustees Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Director LEWIS, Clive Robert has been resigned. Director LEWIS, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Clive Robert
Appointed Date: 06 February 2008
68 years old
Director
LEWIS, Julian Harley

71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 06 February 2008
65 years old

Resigned Directors

Director
LEWIS, Clive Robert
Resigned: 19 May 1995
68 years old
Director
LEWIS, David
Resigned: 24 March 1997
101 years old

Persons With Significant Control

Lewis Trust Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

CCB TRUSTEES LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
21 Jun 1990
Memorandum and Articles of Association
21 Jun 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1990
£ nc 100/10000 18/06/90
20 Apr 1990
Incorporation

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