C C B (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3HW
Company number 04408242
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 10 BROADLANDS COURT, KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HW
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of C C B (UK) LIMITED are www.ccbuk.co.uk, and www.c-c-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. C C B Uk Limited is a Private Limited Company. The company registration number is 04408242. C C B Uk Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of C C B Uk Limited is 10 Broadlands Court Kew Gardens Road Richmond Surrey Tw9 3hw. The company`s financial liabilities are £0.15k. It is £-0.41k against last year. The cash in hand is £8.77k. It is £-9.4k against last year. And the total assets are £47.12k, which is £-3.19k against last year. BUCKLEY, Emma is a Secretary of the company. ALARI HUNTE, Ann is a Director of the company. BUCKLEY, Derek John is a Director of the company. Secretary BUCKLEY, Derek John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHAN, Tak Leung has been resigned. Director WILKINSON, Brian has been resigned. Director WILLIS, Peter Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Tax consultancy".


c c b (uk) Key Finiance

LIABILITIES £0.15k
-74%
CASH £8.77k
-52%
TOTAL ASSETS £47.12k
-7%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Emma
Appointed Date: 13 June 2002
Director
ALARI HUNTE, Ann
Appointed Date: 01 October 2006
71 years old
Director
BUCKLEY, Derek John
Appointed Date: 09 April 2002
80 years old

Resigned Directors

Secretary
BUCKLEY, Derek John
Resigned: 13 June 2002
Appointed Date: 09 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 April 2002
Appointed Date: 03 April 2002
Director
CHAN, Tak Leung
Resigned: 17 October 2006
Appointed Date: 09 April 2002
76 years old
Director
WILKINSON, Brian
Resigned: 22 April 2004
Appointed Date: 09 April 2002
81 years old
Director
WILLIS, Peter Francis
Resigned: 17 October 2006
Appointed Date: 09 April 2002
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mrs Ann Alari Hunte
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Buckley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C C B (UK) LIMITED Events

07 May 2017
Confirmation statement made on 3 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
03 Apr 2016
Director's details changed for Mr Derek John Buckley on 31 March 2016
03 Apr 2016
Secretary's details changed for Ms Emma Buckley on 31 March 2016
...
... and 47 more events
23 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
New director appointed
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
03 Apr 2002
Incorporation

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