Company number 04240391
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CCB SALES LIMITED are www.ccbsales.co.uk, and www.ccb-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccb Sales Limited is a Private Limited Company.
The company registration number is 04240391. Ccb Sales Limited has been working since 25 June 2001.
The present status of the company is Active. The registered address of Ccb Sales Limited is 111 Milford Road Lymington Hampshire So41 8dn. The company`s financial liabilities are £0.38k. It is £-94.78k against last year. The cash in hand is £0.41k. It is £-89.83k against last year. And the total assets are £0.41k, which is £-117.71k against last year. DAY, Claire Louise is a Secretary of the company. WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. DAY, David is a Director of the company. Director WHITE HOUSE LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
ccb sales Key Finiance
LIABILITIES
£0.38k
-100%
CASH
£0.41k
-100%
TOTAL ASSETS
£0.41k
-100%
All Financial Figures
Current Directors
Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 25 June 2001
Director
DAY, David
Appointed Date: 02 August 2001
62 years old
Resigned Directors
Director
WHITE HOUSE LAW SERVICES LIMITED
Resigned: 10 August 2001
Appointed Date: 25 June 2001
Persons With Significant Control
Mr David Patrick Day
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CCB SALES LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
18 Jan 2002
Particulars of mortgage/charge
15 Aug 2001
New director appointed
15 Aug 2001
Director resigned
06 Aug 2001
Company name changed jmn 621 LIMITED\certificate issued on 06/08/01
25 Jun 2001
Incorporation
26 April 2013
Charge code 0424 0391 0004
Delivered: 9 May 2013
Status: Outstanding
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16 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
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Debenture
Delivered: 18 January 2002
Status: Outstanding
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